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RENATA BUILDERS LIMITED

Company number 11750993

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Roxana Maria Axinia Active

Correspondence address
12 Dobie Street, Barnsley, England, S70 4JJ
Notified on
20 November 2024
Date of birth
July 1998
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Renata Conkova Ceased

Correspondence address
8 Soaper Court, Bradford, England, BD6 3FD
Notified on
2 September 2024
Ceased on
24 November 2024
Date of birth
November 1988
Nationality
Czech
Country of residence
England
Nature of control
Has significant influence or control

Mr Kevin Roy Lord Ceased

Correspondence address
7 Little John Road, Leicester, England, LE2 9BL
Notified on
4 April 2023
Ceased on
12 April 2023
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Gurdeep Singh Ceased

Correspondence address
51 Rous Road, Newmarket, England, CB8 8DH
Notified on
4 January 2023
Ceased on
2 September 2024
Date of birth
April 1980
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Jamie Martin Collins Ceased

Correspondence address
3 Arden Crescent, London, England, E14 9WA
Notified on
4 August 2022
Ceased on
6 January 2023
Date of birth
March 1981
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Lee David Miller Ceased

Correspondence address
18 Long Chaulden, Hemel Hempstead, England, HP1 2HT
Notified on
20 March 2022
Ceased on
4 April 2023
Date of birth
October 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Jamie Martin Collins Ceased

Correspondence address
14 St. Catherines Road, Long Melford, Sudbury, England, CO10 9JU
Notified on
22 February 2021
Ceased on
17 March 2022
Date of birth
August 1981
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Christopher Christou Ceased

Correspondence address
16 Henson Avenue, Canvey Island, Essex, United Kingdom, SS8 8LT
Notified on
4 January 2019
Ceased on
22 February 2021
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more