1
Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-27 ~ 2023-08-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
99 GBP2021-04-30
Officer
2014-05-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,982,867 GBP2023-06-30
Officer
2016-03-15 ~ 2022-07-25
IIF 44 - Director → ME
5
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (18 parents, 7 offsprings)
Equity (Company account)
4,837,382 GBP2023-12-31
Officer
1998-03-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
EDUCATOR BY ROMERO INSURANCE BROKERS LIMITED
06902912 Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-05-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Romero House 8 Airport West Lancaster Way, Yeadon, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-06-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-18 ~ 2023-08-29
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
JSV EVENTS LIMITED
- 2025-03-20
10712264 Pembroke House, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (6 parents)
Equity (Company account)
197,190 GBP2024-04-30
Officer
2017-04-06 ~ 2025-03-19
IIF 32 - Director → ME
Person with significant control
2017-04-06 ~ 2022-03-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2025-03-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Romero House 8 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-01-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Kitson House, Elmete Lane, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-540,599 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Romero House 8 Airport West Lancaster Way, Yeadon, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kitson House, Elmete Lane, Leeds, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 26 - Director → ME
14
Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
364,269 GBP2023-11-30
Officer
2022-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-02 ~ 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
15
Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
92,306 GBP2024-03-31
Officer
2020-06-15 ~ now
IIF 30 - Director → ME
16
Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
158,417 GBP2024-03-31
Officer
2021-09-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
17
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2005-01-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 18 - Ownership of shares – 75% or more → OE
18
8,9,14 Yeadon, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
7,098 GBP2025-03-31
Officer
2003-02-17 ~ 2015-08-10
IIF 37 - Director → ME
2003-02-17 ~ 2015-08-10
IIF 39 - Secretary → ME
19
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-06-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Romero House 8 Airport Way Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2013-10-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 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
21
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2024-04-30
Officer
2016-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-08-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-07-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
ROMERO INSURANCE BROKERS LIMITED
- now 03362483ROMERO INSURANCE SERVICES LIMITED
- 2000-05-22
03362483 Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
11,013,876 GBP2023-12-31
Officer
1997-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
25
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2008-03-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
PRO TEM ADMIN LIMITED - 2022-11-10
04963348 Romero House 8 Airport West, Yeadon, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
327,566 GBP2023-12-31
Officer
2022-11-30 ~ now
IIF 29 - Director → ME
27
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-09-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2023-08-29
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE