OpenCompanies

A W Renamed Ltd

Company number
14749951
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2023
Nature of business
Web portals

Registered office

Flat 20, Calico House
Clove Hitch Quay
London
SW11 3TN

Previous names

  • Agentwise Ltd (until 2 Dec 2025)

Officers

NameRoleAppointedResigned
CHALMERS, Jason Director 14 Apr 2023 8 Oct 2023
CORSALETTI-DELGADO, Sofia Director 14 Apr 2023 25 Jul 2025
CORSALETTI-DELGADO, Eric Director 22 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Jason Chalmers Ownership Of Shares 25 To 50 Percent 18 Apr 2023 8 Oct 2023
Mrs Sofia Corsaletti-Delgado Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Apr 2023 25 Jul 2025
Mr Eric Corsaletti-Delgado Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Mar 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £3,000,000 £0
31 Mar 2024 Dormant £3,000,000 -

Connections

Companies at the same address

Data