516 ROMNEY HOUSE LIMITED
Company number 05744483 · Monitor this company
2 active / 1 ceased · persons with significant control
Beverley Jane Gibson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-01
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- Italy
- Correspondence address
- 3, The Lee, Northwood, Middlesex, HA6 3HT
Dr Elisabeth Eunice Peregrine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-01
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, The Lee, Northwood, Middlesex, HA6 3HT
Mr Ian David Shearer Gibson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2025-03-01
- Date of birth
- July 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, The Lee, Northwood, Middlesex, HA6 3HT, England