The Romans Group (UK) Limited
- Company number
- 02161874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1987
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Northfields Lettings Limited (174 companies)
Registered office
Previous names
- Freshname No. 49 Limited (until 27 Oct 1987)
- Imperial Estate Agents Limited (until 16 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’NEILL, Richard David | Director | 4 Aug 2025 | |
| SHAW, Kevin | Director | 5 Feb 2020 | |
| LIGHT, Matthew James | Director | 5 Feb 2020 | |
| AITCHISON, Paul Leonard | Director | 13 Jan 2020 | |
| KAVANAGH, Peter | Director | 11 Apr 2017 | |
| COOK, Michael Brian | Director | 14 Oct 2016 | |
| ADCOCK, Simon Mark Peter | Director | 30 Apr 2019 | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Romans 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited
Controls
- Amethyst Lettings Holdings Limited (09586654)
- Bath Property Letting Ltd (02285172)
- Bennett Residential Limited (05721481)
- Boyer Planning Limited (02529151)
- C F Lettings (Bath) Limited (07069326)
- Dewhurst Holdings Limited (06729692)
- Farrar & Co Properties Holdings Ltd (15407827)
- Gibbs Gillespie Lettings Limited (03267404)
- Gibbs Gillespie Sales Limited (08786708)
- Hello Ted Ltd (12061002)
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
- AITCHISON, Paul Leonard - Director at Boyer Planning Limited
- AITCHISON, Paul Leonard - Director at Lourdes Limited
- AITCHISON, Paul Leonard - Director at Capgen Services Ltd
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)