Restore Renew Ltd
- Company number
- 11776467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2019
- Nature of business
- Other information technology service activities
Management of real estate on a fee or contract basis
Registered office
Previous names
- AF Lifestyle Ventures Limited (until 7 Feb 2022)
- Amelia Ashleigh Limited (until 25 Feb 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jermaine Ferdinand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2019 | 7 Feb 2022 |
| Mrs Amelia Patrice Quiambao-Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2022 | 20 May 2022 |
| Mr Jermaine Ferdinand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2025 | 9 Sep 2025 |
| Mrs Ashleigh Mary Ferdinand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2019 | 9 Sep 2025 |
| Edmondscote Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £803 | £596 | 0 |
| 31 Jan 2024 | £2,975 | £2,623 | 0 |
| 31 Jan 2023 | £12,625 | £9,772 | 0 |
| 31 Jan 2022 Dormant | £2 | £2 | - |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
Connections
Owned by
Restore Renew Ltd → Edmondscote Group Limited
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