1
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-03-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
ROMANCENEST LIMITED
- 2021-04-13
10593396 33 Dalberg Road, London, England
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
33 Dalberg Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
33 Dalberg Road, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 Dalberg Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
3 Ash Close, Edgware, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Ash Close, Edgware, England
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
33 Dalberg Road, London
Dissolved Corporate (3 parents)
Officer
2016-07-18 ~ dissolved
IIF 11 - Director → ME
2013-12-04 ~ 2016-07-28
IIF 17 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE