We Regenerate Holdings Limited
- Company number
- 16572179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ambient Properties Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Thomas Francis | Director | 9 Jul 2025 | |
| GERRELLI, Martin Carl | Director | 9 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Carl Gerrelli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2025 | |
| Ambient Properties Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jul 2025 |
Connections
Owned by
We Regenerate Holdings Limited → Ambient Properties Ltd
Controls
- We Regenerate Limited (15639120)
- We Regenerate Properties Limited (16598793)
- We Regenerate Woodhouse Limited (16598162)
Directors’ other companies
- FIELD, Thomas Francis - Director at We Regenerate Properties Limited
- FIELD, Thomas Francis - Director at We Regenerate Woodhouse Limited
- FIELD, Thomas Francis - Director at Surety Care Limited
- GERRELLI, Martin Carl - Director at We Regenerate Properties Limited
- GERRELLI, Martin Carl - Director at We Regenerate Woodhouse Limited
- GERRELLI, Martin Carl - Director at We Regenerate One Limited
Companies at the same address
- Ambient Properties Ltd (12405074)
- We Regenerate Limited (15639120)
- We Regenerate One Limited (16137926)
- We Regenerate Properties Limited (16598793)
- We Regenerate Woodhouse Limited (16598162)