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ROMULUS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas Philip Woolfbeneficial owner 50%→ROMULUS HOLDINGS LIMITED
- 1Mr Douglas Philip Woolfbeneficial owner→ROMULUS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03853181
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-05
- Registered office
- Sandford House, 10 Maynard Close, London, SW6 2DB
- SIC
- 70100
Officers · 6 active
- GRECH, Gordon Charlesdirector · Australian · appt 2025-10-08
- WOOLF, Alexander Thomasdirector · British · appt 2008-03-27
- WOOLF, Anne Jilliandirector · British · appt 1999-10-05
- WOOLF, Douglas Philipdirector · British · appt 1999-10-05
- WOOLF, Thomas Alexanderdirector · British · appt 2009-10-01
- WOOLF, Wilfred Laurence Joeldirector · British · appt 2014-10-08
- BARRON, James Andrew(resigned)secretary · British · appt 1999-10-05
- GARNER, Matthew James(resigned)secretary · appt 2014-03-18
- TURNBULL, Paul Raymond(resigned)secretary · British · appt 2008-03-27
- HARFORD REGISTRARS(resigned)corporate secretary · appt 1999-10-05
- BARRON, James Andrew(resigned)director · British · appt 1999-10-05
- GARNER, Matthew James(resigned)director · British · appt 2015-01-05
Beneficial owners · PSC · 4 current
- ●Mr Wilfred Laurence Joel Woolf25–50% sharesindividual PSC · United Kingdom · since 2024-06-28
- ●Mr Alexander Thomas Woolf25–50% sharesindividual PSC · United Kingdom · since 2024-06-28
- ●Mr Thomas Alexander Woolf25–50% sharesindividual PSC · United Kingdom · since 2024-06-28
- ●Mr Douglas Philip Woolfsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.