1
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 33 - LLP Member → ME
2
Sandford House 10 Maynard Close, Kings Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-06-09 ~ now
IIF 2 - Director → ME
3
Sandford House, 10 Maynard Close, London, England
Active Corporate (6 parents)
Equity (Company account)
-10,334 GBP2024-12-31
Officer
2019-03-15 ~ now
IIF 7 - Director → ME
4
FULHAM POTTERY (DORMANT) LIMITED
- now 01310488FULHAM POTTERY INVESTMENTS LIMITED
- 1982-11-04
01310488PRIAMAFIELD LIMITED
- 1977-12-31
01310488 Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 28 - Director → ME
5
PINCO 2045 LIMITED
- 2018-09-11
04961863 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Sandford House, Maynard Close, London
Dissolved Corporate (11 parents)
Officer
1998-10-23 ~ dissolved
IIF 30 - Director → ME
7
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-09-20 ~ now
IIF 22 - Director → ME
8
Sandford House, Maynard Close, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ now
IIF 27 - Director → ME
9
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 10 - Director → ME
10
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-09-12 ~ now
IIF 11 - Director → ME
11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,529,838 GBP2024-12-31
Officer
~ 2016-04-06
IIF 32 - Director → ME
12
ROMULUS 255 LIMITED
- 2018-09-14
10978121 Sandford House, 10 Maynard Close, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-09-22 ~ dissolved
IIF 31 - Director → ME
13
Sandford House 10 Maynard Close, Kings Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2008-10-22 ~ now
IIF 5 - Director → ME
14
Sandford House, 10 Maynard Close, London
Active Corporate (16 parents)
Officer
~ now
IIF 16 - Director → ME
15
ROMULUS DEVELOPMENTS LIMITED
- now 03211336PRECIS (1438) LIMITED
- 1996-07-15
03211336 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandford House, 10 Maynard Close, London
Active Corporate (18 parents)
Officer
1996-07-11 ~ now
IIF 6 - Director → ME
16
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-10 ~ now
IIF 9 - Director → ME
17
ROMULUS ESTATES (DORMANT) LIMITED
- now 00681522 Sandford House, 10 Maynard Close, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 29 - Director → ME
18
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-05 ~ now
IIF 21 - Director → ME
19
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 26 - Director → ME
20
Sandford House, 10 Maynard Close, London
Active Corporate (14 parents, 21 offsprings)
Officer
1999-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
21
Sandford House, Maynard Close, London, England
Active Corporate (8 parents)
Officer
2017-04-05 ~ now
IIF 36 - Director → ME
22
ROMULUS INVESTMENTS HOLDINGS LIMITED
10512169 Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-06 ~ now
IIF 13 - Director → ME
23
Sandford House, 10 Maynard Close, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
24
Sandford House, 10 Maynard Close, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-26 ~ now
IIF 12 - Director → ME
25
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-10 ~ now
IIF 19 - Director → ME
26
ROMULUS PROPERTIES LIMITED
- now 01044739PAYSACK PROPERTIES LIMITED
- 1987-04-01
01044739 Sandford House, 10 Maynard Close, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
27
ROMULUS SECURITIES LIMITED
- now 01053836ROMULUS GARAGES LIMITED
- 1996-02-19
01053836ADDUSENT ENGINEERS LIMITED
- 1987-04-01
01053836 Sandford House, 10 Maynard Close, London
Active Corporate (14 parents)
Officer
~ now
IIF 24 - Director → ME
28
ROMULUS SHOP INVESTMENTS LIMITED
- now 01418704CHILDGARDEN LIMITED
- 1979-12-31
01418704 Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
ROMULUS SHORTLANDS HOLDINGS LIMITED
- now 08063419ROMULUS WEST LIMITED
- 2019-07-09
08063419 Sandford House 10 Maynard Close, Kings Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-10 ~ now
IIF 4 - Director → ME
31
ROMULUS SHORTLANDS LIMITED
- now 10056513ROMULUS FULHAM LIMITED
- 2019-07-09
10056513 Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-10 ~ now
IIF 25 - Director → ME
32
Sandford House, Maynard Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 35 - Director → ME
33
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-02 ~ 2023-10-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ROMULUS WIMBLEDON LIMITED
- now 13068908ROMULUS HOTELS LIMITED
- 2021-02-03
13068908 Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
35
SUSSEX DEVELOPMENTS LIMITED
- now 01020659THORNEY COURT (BRIGHTON) LIMITED
- 1976-12-31
01020659 Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
36
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,908,091 GBP2024-12-31
Officer
2019-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
37
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ dissolved
IIF 34 - LLP Member → ME