CompaniesInTheUK

ROMAN POOLS LIMITED

Company number 03830603 ·

Active

2 active / 2 ceased · persons with significant control

Rps Estates 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
2024-01-08
Correspondence address
69, Old Woking Road, West Byfleet, Surrey, KT14 6LF, United Kingdom
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
14391542
Country registered
United Kingdom

Mr Calogero Paolino Piazza

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Date of birth
April 1966
Nationality
Italian
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, KT14 6SD, United Kingdom

Roman Group Holdings Ltd

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
2021-03-16
Ceased on
2024-01-08
Correspondence address
3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, KT14 6SD, United Kingdom
Legal form
Limited
Place registered
Register Of Companies
Registration number
13212996
Country registered
United Kingdom

Mrs Giuseppina Piazza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2021-03-16
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, KT14 6SD, United Kingdom