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)
Officer
2015-06-09 ~ now
IIF 2 - Director → ME
3
Sandford House, 10 Maynard Close, London, England
Active Corporate (6 parents)
Officer
2019-03-15 ~ now
IIF 7 - Director → ME
4
FULHAM POTTERY (DORMANT) LIMITED
- now 01310488FULHAM POTTERY INVESTMENTS LIMITED - 1982-11-04
PRIAMAFIELD LIMITED - 1977-12-31
Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 28 - Director → ME
5
PINCO 2045 LIMITED
- 2018-09-11
04961863 04985171, 04893068, 05147643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom
Active Corporate (5 parents)
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 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → 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)
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)
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)
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)
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
(before 1991-11-06) ~ now
IIF 16 - Director → ME
15
ROMULUS DEVELOPMENTS LIMITED
- now 03211336PRECIS (1438) LIMITED
- 1996-07-15
03211336 04068551, 03200692, 03037559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
(before 1990-12-20) ~ 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
(before 1990-12-20) ~ 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
Sandford House, 10 Maynard Close, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1990-12-21) ~ now
IIF 18 - Director → ME
27
ROMULUS SECURITIES LIMITED
- now 01053836ROMULUS GARAGES LIMITED
- 1996-02-19
01053836ADDUSENT ENGINEERS LIMITED - 1987-04-01
Sandford House, 10 Maynard Close, London
Active Corporate (14 parents)
Officer
(before 1991-11-06) ~ now
IIF 24 - Director → ME
28
CHILDGARDEN LIMITED - 1979-12-31
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1991-12-27) ~ 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)
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 voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – 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
Sandford House 10 Maynard Close, Kings Road, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-11-18) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
Sandford House, 10 Maynard Close, London, United Kingdom
Active Corporate (4 parents)
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