RENNICKS (U.K.) LIMITED

Company number 10963945

2 active persons with significant control / 0 active statements

Caliso Investments Limited (Active)

• Correspondence address: Unit 1a, Damastown Way, Mulhuddart, Dublin, Dublin 15, Ireland
• Notified on: 14 December 2017
• Governing law: Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registration Office, Ireland
• Registration number: 612718
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more

Renatus Capital Partners Ltd (Active)

• Correspondence address: 63 Mount Street Lower, Dublin 2, Ireland
• Notified on: 14 December 2017
• Governing law: The Irish Companies Act 2014
• Legal form: Limited Company
• Place registered: Companies Registration Office
• Registration number: 569480
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Flanagan (Ceased)

• Correspondence address: 7 Stuart Road, Manor Park, Cheshire, Runcorn, United Kingdom, WA7 1TS
• Notified on: 14 December 2017
• Ceased on: 1 April 2022
• Date of birth: August 1955
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rennicks (U.K.) Limited (Ceased)

• Correspondence address: 7 Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TS
• Notified on: 14 September 2017
• Ceased on: 14 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 02104567
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more