The Romans London Limited
- Company number
- 09387261
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jan 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mother Ventures 2 Limited (3 companies)
Registered office
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)