1
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-11 ~ dissolved
IIF 40 - 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 9 - 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 14 - 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 35 - 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
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... (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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Sandford House, Maynard Close, London
Dissolved Corporate (11 parents)
Officer
1998-10-23 ~ dissolved
IIF 37 - 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 29 - Director → ME
8
Sandford House, Maynard Close, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ now
IIF 34 - Director → ME
9
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 17 - 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 18 - 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 39 - 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 38 - Director → ME
13
Sandford House 10 Maynard Close, Kings Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2008-10-22 ~ now
IIF 12 - Director → ME
14
Sandford House, 10 Maynard Close, London
Active Corporate (16 parents)
Officer
~ now
IIF 23 - 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
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... (more) Sandford House, 10 Maynard Close, London
Active Corporate (18 parents)
Officer
1996-07-11 ~ now
IIF 13 - Director → ME
16
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-10 ~ now
IIF 16 - Director → ME
17
ROMULUS ESTATES (DORMANT) LIMITED
- now 00681522 Sandford House, 10 Maynard Close, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 36 - Director → ME
18
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-05 ~ now
IIF 28 - Director → ME
19
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-06 ~ now
IIF 33 - Director → ME
20
Sandford House, 10 Maynard Close, London
Active Corporate (14 parents, 21 offsprings)
Officer
1999-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
21
Sandford House, Maynard Close, London, England
Active Corporate (8 parents)
Officer
2017-04-05 ~ now
IIF 43 - 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 20 - Director → ME
23
Sandford House, 10 Maynard Close, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
24
Sandford House, 10 Maynard Close, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-26 ~ now
IIF 19 - Director → ME
25
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-10 ~ now
IIF 26 - 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 25 - 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 31 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 11 - 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 32 - Director → ME
32
Sandford House, Maynard Close, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 42 - Director → ME
33
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-02 ~ 2023-10-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 15 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 24 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-21 ~ dissolved
IIF 41 - LLP Member → ME