The Romans London Limited

Company number: 09387261
Status: Active
Type: Private Limited Company
Incorporated: 13 Jan 2015
Nature of business: Other business support service activities n.e.c.
Corporate group: Mother Ventures 2 Limited (2 companies)

Registered office

10 Redchurch Street
London
E2 7DD

Previous names

The French London Limited (until 19 Jan 2015)

Officers

Name	Role	Appointed	Resigned
SAVILLE, Robert	Director	13 Jan 2015
MACKAY-SINCLAIR, Joe	Director	13 Jan 2015

Control

Name	Nature of control	Notified	Ceased
Miss Namisha Dhanak	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	23 Jul 2019
Robert Saville	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Jul 2019	22 May 2025
Mother Ventures 2 Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Joe Mackay-Sinclair	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	£657,000	£2,261,000	36
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-

Connections

Owned by

The Romans London Limited → Mother Ventures 2 Limited

Controls

Earnies Limited (15156228)
Painted Caves Limited (17365563)

Directors’ other companies

MACKAY-SINCLAIR, Joe - Director at Painted Caves Limited
MACKAY-SINCLAIR, Joe - Director at Earnies Limited
SAVILLE, Robert - Director at Eric Morecambe Limited
SAVILLE, Robert - Director at Mother Property Ventures Limited
SAVILLE, Robert - Director at Mother Design Limited
SAVILLE, Robert - Director at Mother Family Limited
SAVILLE, Robert - Director at Mother Ventures Six Limited
SAVILLE, Robert - Director at Mother Ventures Seven Limited
SAVILLE, Robert - Director at Mother London Limited
SAVILLE, Robert - Director at Broody Limited

Companies at the same address

Mother Ventures 2 Limited (09386843)

Data