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Companies/11966800

Rendlesham (Holdings) Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Goldrose Sharpe LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-04-07 · No cessation recorded

Source record 175900604
Devurm LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-13 · No cessation recorded

Source record 171655876
Show 3 ceased records
Goldrose Investments LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-13 · Ceased 2020-04-07

Source record 167972247
Sharpe Developments LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-13 · Ceased 2020-04-07

Source record 179192410
Bpy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-29 · Ceased 2019-09-13

Source record 178955884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DG
Daniel GoldsmithCurrent director
Appointed 2019-09-13 · 7 yrs · Director
+15 others
PC
Paresh ChandegraCurrent director
Appointed 2019-09-13 · 7 yrs · Director
+16 others
DC
Devshi ChandegraCurrent director
Appointed 2019-09-13 · 7 yrs · Director
+2 others
Show 1 historical appointment
PB
Pavels BorunovsResigned director
Resigned 2019-04-29 · Investor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active