Romiga North Limited

Dissolved08975791 Private limited company
Incorporated
3 April 2014
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born November 1952
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 28 July 2017
Northern Irish
Born April 1942 (84)
Laverty, Eamonn Francis
Director · Appointed 28 July 2017
Northern Irish
Born July 1952 (74)
Officer history (4 former)
2 July 2020
Resigned Higgins, James Stephen as Director
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
Appointed Laverty, Mary Margaret as Director
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
28 July 2017
Appointed Mcaleer, Seamus (James) as Director
28 July 2017
Appointed Higgins, James Stephen as Director
28 July 2017
Appointed Higgins, James as Secretary
28 July 2017
Appointed Laverty, Eamonn Francis as Director
28 July 2017
Resigned Roston, Robert Mark as Director
28 July 2017
Resigned Reid, Gavin James as Director
3 April 2014
Appointed Roston, Robert Mark as Director
3 April 2014
Appointed Reid, Gavin James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09659895
Former controllers (2)
28 July 2017
Ceased Robert Mark Roston — Owns 25–50% of shares
28 July 2017
Ceased Gavin James Reid — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

ES Corporation Street Limited Owns 75–100% of shares
ES Coventry Limited Owns 75–100% of shares
ES Gateshead Limited Owns 75–100% of shares
ES Manchester High Limited Owns 75–100% of shares
ES Newgate Limited Owns 75–100% of shares
ES North Street Limited Owns 75–100% of shares
ES Renfield Limited Owns 75–100% of shares
MRP Broadway Limited Owns 75–100% of shares
ES Suffolk Birmingham Limited Owns 75–100% of shares
Romiga North Limited This company DissolvedOwns 75–100% of shares
Grdi Europe Limited Owns 25–50% of shares
MP8 Limited Owns 75–100% of shares
MRP 200 Ren Limited Owns 75–100% of shares
MRP Bristol Limited Owns 75–100% of shares
MRP Chapel Lane Limited Owns 75–100% of shares
MRP Hammersmith Limited Owns 75–100% of shares
MRP Holliday Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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