1
76 New Cavendish Street, LondonDissolved Corporate (15 parents)
Officer
2011-02-11 ~ dissolvedIIF 40 - LLP Member → ME
2
Sandford House 10 Maynard Close, Kings Road, LondonActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 22 - Director → ME
3
Sandford House, 10 Maynard Close, London, EnglandActive Corporate (4 parents)
Officer
2019-03-15 ~ nowIIF 24 - Director → ME
4
FULHAM POTTERY AND FINE ART LIMITED - 2018-09-10
FULHAM POTTERY INVESTMENTS LIMITED - 1982-11-04
PRIAMAFIELD LIMITED - 1977-12-31
Sandford House 10 Maynard Close, Kings Road, London, United KingdomDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 9 - Director → ME
5
PINCO 2045 LIMITED - 2018-09-11
Sandford House, 10 Maynard Close, Kings Road, London, United KingdomActive Corporate (1 parent)
Officer
2003-12-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
FINESOUND LIMITED - 1998-11-05
Sandford House, Maynard Close, LondonDissolved Corporate (5 parents)
Officer
1998-10-23 ~ dissolvedIIF 21 - Director → ME
7
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-20 ~ nowIIF 14 - Director → ME
8
Sandford House, Maynard Close, London, EnglandActive Corporate (5 parents)
Officer
2019-07-19 ~ nowIIF 36 - Director → ME
9
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-17 ~ nowIIF 27 - Director → ME
10
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents)
Officer
2023-09-12 ~ nowIIF 28 - Director → ME
11
ROMULUS ESTATES LIMITED - 2020-08-19
ROMULUS 255 LIMITED - 2018-09-14
Sandford House, 10 Maynard Close, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-09-22 ~ dissolvedIIF 29 - Director → ME
12
Sandford House 10 Maynard Close, Kings Road, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2008-10-22 ~ nowIIF 23 - Director → ME
13
Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)
Officer
~ nowIIF 12 - Director → ME
14
PRECIS (1438) LIMITED - 1996-07-15
Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)
Officer
1996-07-11 ~ nowIIF 11 - Director → ME
15
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-10 ~ nowIIF 26 - Director → ME
16
ROMULUS ESTATES LIMITED - 2018-09-10
Sandford House, 10 Maynard Close, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 17 - Director → ME
17
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-09-05 ~ nowIIF 32 - Director → ME
18
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-06 ~ nowIIF 35 - Director → ME
19
Sandford House, 10 Maynard Close, LondonActive Corporate (5 parents, 18 offsprings)
Officer
1999-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sandford House, Maynard Close, London, EnglandActive Corporate (5 parents)
Officer
2017-04-05 ~ nowIIF 43 - Director → ME
21
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-12-06 ~ nowIIF 39 - Director → ME
22
Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents, 1 offspring)
Officer
~ nowIIF 19 - Director → ME
23
Sandford House, 10 Maynard Close, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-11-26 ~ nowIIF 38 - Director → ME
24
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-03-10 ~ nowIIF 31 - Director → ME
25
PAYSACK PROPERTIES LIMITED - 1987-04-01
Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents, 1 offspring)
Officer
~ nowIIF 13 - Director → ME
26
ADDUSENT ENGINEERS LIMITED - 1987-04-01
ROMULUS GARAGES LIMITED - 1996-02-19
Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)
Officer
~ nowIIF 15 - Director → ME
27
CHILDGARDEN LIMITED - 1979-12-31
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
Sandford House 10 Maynard Close, Kings Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
ROMULUS WEST LIMITED - 2019-07-09
Sandford House 10 Maynard Close, Kings Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-05-10 ~ nowIIF 10 - Director → ME
30
ROMULUS FULHAM LIMITED - 2019-07-09
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-10 ~ nowIIF 34 - Director → ME
31
Sandford House, Maynard Close, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-06-17 ~ nowIIF 42 - Director → ME
32
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-02 ~ nowIIF 33 - Director → ME
33
ROMULUS HOTELS LIMITED - 2021-02-03
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-07 ~ nowIIF 25 - Director → ME
34
THORNEY COURT (BRIGHTON) LIMITED - 1976-12-31
Sandford House 10 Maynard Close, Kings Road, London, United KingdomActive Corporate (5 parents)
Officer
~ nowIIF 16 - Director → ME
35
Sandford House, 10 Maynard Close, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-28 ~ nowIIF 30 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
76 New Cavendish Street, LondonDissolved Corporate (15 parents)
Officer
2009-08-21 ~ dissolvedIIF 41 - LLP Member → ME