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Nom

The Leaders Romans Midco Limited

Adresse
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09939189 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 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 (3)

    Source: Companies House
    gb-flag GB Hadrian Acquisition Limited Status: Active Notified: 28/02/2022 Companies House Number: 13859371 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Property Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 09939099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Leaders Romans Group Limited Status: Ceased Notified: 15/01/2018 Ceased: 28/02/2022 Companies House Number: 09939099 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    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
    Downie, Ian Michael Stuart Wokingham, Berks Status: Active Notified: 28/02/2022 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Wokingham, Berks Status: Active Notified: 28/02/2022 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    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
    Sigler, Mary Ann Wokingham, Berks Status: Active Notified: 28/02/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Salter, Mark Wokingham Status: Ceased Notified: 06/01/2016 Ceased: 30/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Leaders Romans Midco 2 Limited Status: Active Notified: 15/01/2018 Companies House Number: 09939213 Nature of Control
  • Ownership of voting rights - 75% or more