LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-10-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
Low
Risk
ROMEDINE LIMITED is a ltd registered in GB, incorporated 2003-10-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROMEDINE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04931209
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-14
- Registered office
- Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
- SIC
- 74990
Officers · 3 active
- EQUIOM CORPORATE SERVICES LIMITEDcorporate secretary · appt 2020-12-31
- CORLETT, Emma Janedirector · British · appt 2020-12-31
- GELLING, Carolyn Louisedirector · British · appt 2026-01-29
- CORKILL, Alan Charles(resigned)secretary · British · appt 2005-02-01
- ROBERT, Craig John(resigned)secretary · British · appt 2009-04-01
- HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED(resigned)corporate secretary · appt 2003-10-14
- HSBC TRUSTEE (C.I.) LIMITED(resigned)corporate secretary · appt 2017-04-04
- HSBC TRUSTEE (GUERNSEY) LIMITED(resigned)corporate secretary · appt 2015-10-30
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-10-14
- BEAN, Christine Anne(resigned)director · British · appt 2003-10-14
- BOOTH, Lesley(resigned)director · British · appt 2017-05-04
- BUCZKOWSKI, Bartlomiej(resigned)director · Polish · appt 2018-06-27
Beneficial owners · PSC · 1 current
- ●Mr Robert Gerald Boycesignificant influence or control as trustindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-26
/07
Directorship network
67 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HSBC BANK PLC
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- HSBC TRUSTEE (C.I.) LIMITEDbeneficial owner
- BIRSTAR LIMITEDbeneficial owner
- LITTLE BUCK LIMITEDbeneficial owner
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
- CASTLE WATER GROUP LIMITEDbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- KATARCH LIMITEDbeneficial owner
- ABC3 LIMITEDbeneficial owner
- GANMER LIMITEDbeneficial owner
- PARFREE LIMITEDbeneficial owner
- HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
- THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
- BEFKAMRING LIMITEDbeneficial owner
- GOLDEN GUNNER LIMITEDbeneficial owner
- AI NOMINEES (UK) TWO LIMITEDbeneficial owner
- CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- AUDOO LIMITEDbeneficial owner
- CASTLE WATER LIMITEDbeneficial owner
- ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
- POITER LIMITEDbeneficial owner
- MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
- HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
- MORSFELL LIMITEDbeneficial owner
- PULSTON LIMITEDbeneficial owner
- AI NOMINEES (UK) ONE LIMITEDbeneficial owner
- PARFREE LIMITEDbeneficial owner
- HSBC INVOICE FINANCE (UK) LIMITEDbeneficial owner
- GOLDEN GUNNER LIMITEDbeneficial owner
- HSBC INVESTMENT BANK HOLDINGS LIMITEDbeneficial owner
- PULSTON LIMITEDbeneficial owner
- MORSFELL LIMITEDbeneficial owner
- CCF & PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ARENA CENTRAL MANAGEMENT LIMITEDbeneficial owner
- CHARTERHOUSE MANAGEMENT SERVICES LIMITEDbeneficial owner
- AI NOMINEES (UK) ONE LIMITEDbeneficial owner
- CASTLE WATER GROUP LIMITEDbeneficial owner
- ABC3 LIMITEDbeneficial owner
- COIF NOMINEES (UK) TWO LIMITEDbeneficial owner
- BEFKAMRING LIMITEDbeneficial owner
- BIRSTAR LIMITEDbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- AUDOO LIMITEDbeneficial owner
- AI NOMINEES (UK) TWO LIMITEDbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- THE LONDON SILVER MARKET FIXING LIMITEDbeneficial owner
- KATARCH LIMITEDbeneficial owner
- AQUAFUEL RESEARCH LIMITEDbeneficial owner
- LITTLE BUCK LIMITEDbeneficial owner
- TECJET LIMITEDbeneficial owner
- Hsbc Uk Holdings Limitedbeneficial owner
- INDIGOVISION GROUP LIMITEDbeneficial owner
- POITER LIMITEDbeneficial owner
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
- MITTAL INVESTMENTS UK LIMITEDbeneficial owner
- LK ADVISERS LIMITEDbeneficial owner
- ARTEQIN CAPITAL LIMITEDbeneficial owner
- CASTLE UTILITIES GROUP LIMITEDbeneficial owner
- HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDbeneficial owner
- VAULTEX UK LIMITEDbeneficial owner
- LAKEN PROPERTIES LIMITEDbeneficial owner
- WILKS SERVICES LIMITEDbeneficial owner
- WESTVIEW CRICKET LIMITEDbeneficial owner
- MARKS AND SPENCER FINANCIAL SERVICES PLCbeneficial owner
- GANMER LIMITEDbeneficial owner