ROMACK LIMITED

Company number 12440273 ·

Active

1 active / 2 ceased · persons with significant control

Romack Holdings Limited

Corporate entity Active

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
2025-02-27
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
16012057
Country registered
United Kingdom

Mr Paul Simon Riley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-12
Ceased on
2025-02-27
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

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
2020-02-04
Ceased on
2020-02-12
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales