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Nom

The Leaders Romans Bidco Limited

Adresse
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09797397 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Titus Bidco Limited
  • Titus 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Leaders Romans Midco2 Limited Status: Active Notified: 30/06/2017 Companies House Number: 09939213 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Titus Midco 2 Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 09939213 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    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
    Aitchison, Paul Leonard Wokingham, Berks Status: Active Notified: 13/01/2020 Role: Secretary
    Kavanagh, Peter Wokingham, Berks Status: Active Notified: 11/04/2017 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Light, Matthew James Wokingham Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Kevin Wokingham, Berks Status: Active Notified: 05/02/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Mark Wokingham Status: Ceased Notified: 28/09/2015 Ceased: 30/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Abacus Bidco Limited Status: Active Notified: 27/07/2022 Companies House Number: 14259667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capgen Services LTD Status: Active Notified: 19/12/2019 Companies House Number: 06598995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hill & Clark Limited Status: Active Notified: 24/10/2022 Companies House Number: 07551391 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Revolution Property Management LTD Status: Active Notified: 08/03/2019 Companies House Number: 05877457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romans 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08652570 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Three Sixty Maintenance Limited Status: Active Notified: 13/11/2019 Companies House Number: 12312244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Willow Topco Limited Status: Active Notified: 19/01/2024 Companies House Number: 10568758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leaders Lettings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 07111438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors