MERENDA & COMPANY LIMITED

Company number 06463722

1 active person with significant control / 0 active statements

Clear Group Holdings Ltd (Active)

• Correspondence address: 1 Great Tower Street, London, United Kingdom, EC3R 5AA
• Notified on: 31 August 2023
• Governing law: Uk
• Legal form: Company
• Place registered: Companies House
• Registration number: 04519291
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Heath Crawford & Foster (Holdings) Limited (Ceased)

• Correspondence address: Chancellors House, Brampton Lane, London, England, NW4 4AB
• Notified on: 21 February 2022
• Ceased on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03001306
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Colin Rene Merenda (Ceased)

• Correspondence address: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom, SS8 9PA
• Notified on: 1 July 2016
• Ceased on: 21 February 2022
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Angela Margaret Merenda (Ceased)

• Correspondence address: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom, SS8 9PA
• Notified on: 1 July 2016
• Ceased on: 21 February 2022
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%