CompaniesInTheUK

ROMANY PLACE LIMITED

Company number 10482206 ·

Active

2 active / 5 ceased · persons with significant control

Mr Ori Calif

Individual 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
2025-12-05
Date of birth
June 1977
Nationality
Israeli
Country of residence
Israel
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Fortress One 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
2020-07-31
Correspondence address
Heritage Hall, Le Marchant Street, Guernsey, GY1 4HY, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey
Registration number
59686
Country registered
Guernsey

Mr Ran Kalif

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
  • Right to appoint and remove directors
Notified on
2023-06-08
Ceased on
2025-12-05
Date of birth
September 1968
Nationality
Moroccan
Country of residence
Costa Rica
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Kreo Holdings 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
2020-07-31
Ceased on
2023-06-08
Correspondence address
Suite 502, Smartcity Malta, Ricasoli, Kalkara, SCM 1001, Malta
Legal form
Private Company Limited By Shares
Place registered
Malta
Registration number
C97817
Country registered
Malta

Mr Ori Calif

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
2020-07-13
Ceased on
2020-07-31
Date of birth
June 1977
Nationality
Israeli
Country of residence
England
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Fortress One 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
Notified on
2018-03-15
Ceased on
2020-07-13
Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Registry
Registration number
59686
Country registered
Guernsey

Statement

Withdrawn

The company knows of no individual or entity with significant control.