46 Romford Road Ltd
- Company number
- 12068431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- ING Ltd (4 companies)
Registered office
Previous names
- Multiplayer Games Limited (until 25 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nikolay Raychev Kostadinov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jun 2019 | 6 Jun 2023 |
| Mr Ivaylo Nikolov Michel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jun 2019 | 6 Jun 2023 |
| Ing Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Jun 2023 | |
| Nigesta Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £2 | £2 | - |
| 30 Jun 2024 Dormant | £2 | - | 0 |
| 30 Jun 2023 Dormant | £2 | - | 0 |
| 30 Jun 2022 Dormant | £2 | - | 0 |
| 30 Jun 2021 Dormant | £2 | - | 0 |
| 30 Jun 2020 Dormant | £1 | - | 0 |
Connections
Owned by
46 Romford Road Ltd → ING Ltd
Companies at the same address
- ING Ltd (05961088)
- Nigesta Finishing Limited (06569412)