RENOVARE LEARNING SERVICES LTD

Company number 12244876

1 active person with significant control / 0 active statements

Mr David Bright (Active)

• Correspondence address: 4a, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1DL
• Notified on: 12 July 2023
• Date of birth: February 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dion Perry Mailich (Ceased)

• Correspondence address: 4a, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1DL
• Notified on: 14 February 2020
• Ceased on: 12 July 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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%

Renovare Holdings Ltd (Ceased)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 12 February 2020
• Ceased on: 14 February 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 12243939
• 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

Mr Dion Perry Mailich (Ceased)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 5 October 2019
• Ceased on: 12 February 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Renovare Holdings Ltd (Ceased)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 4 October 2019
• Ceased on: 5 October 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 12243939
• 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