ROMNEY ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameROMNEY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC792547
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROMNEY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Anthony Romney Gomez
    Orchard Drive
    Giffnock
    G46 7NU Glasgow
    16
    United Kingdom
    Dec 15, 2023
    Orchard Drive
    Giffnock
    G46 7NU Glasgow
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0