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Nom

The Leaders Romans Midco 2 Limited

Adresse
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09939213 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Titus Midco 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Leaders Romans Midco Limited Status: Active Notified: 15/01/2018 Companies House Number: 09939189 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Titus Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Companies House Number: 09939189 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, Berks Status: Active Notified: 13/01/2020 Role: Secretary
    Aitchison, Paul Leonard Wokingham Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kavanagh, Peter Wokingham, Berks Status: Active Notified: 31/12/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Mark Wokingham Status: Ceased Notified: 06/01/2016 Ceased: 30/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Leaders Romans Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 09797397 Nature of Control
  • Ownership of shares - 75% or more