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All Information about:

                        
Name

The Leaders Romans Group Limited

Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 09939099 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Property Services Holdings Limited
  • Titus Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hadrian Acquisition Limited Status: Active Notified: 28/07/2022 Companies House Number: 13859371 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bowmark Investment Partnership Iv Nominees Limited Status: Ceased Notified: 22/06/2017 Ceased: 28/07/2022 Companies House Number: 10431155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, Berks Status: Active Notified: 13/01/2020 Role: Secretary
    Downie, Ian Michael Stuart Wokingham, Berks Status: Active Notified: 28/07/2022 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Wokingham, Berks Status: Active Notified: 28/07/2022 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kavanagh, Peter Wokingham, Berks Status: Active Notified: 15/03/2016 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sigler, Mary Ann Wokingham, Berks Status: Active Notified: 28/07/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Light, Matthew James Wokingham Status: Ceased Notified: 15/03/2016 Ceased: 28/02/2022 Occupation: Acquisitions Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salter, Mark Wokingham Status: Ceased Notified: 06/01/2016 Ceased: 30/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bode Insurance Solutions Limited Status: Active Notified: 28/02/2022 Companies House Number: 03101637 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mortgage & Insurance Bureau Limited Status: Ceased Notified: 26/02/2021 Ceased: 31/05/2021 Companies House Number: 03473843 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Leaders Romans Midco Limited Status: Ceased Notified: 15/01/2018 Ceased: 28/02/2022 Companies House Number: 09939189 Nature of Control
  • Ownership of shares - 75% or more