ROMANY PLACE LIMITED

Company number 10482206

1 active person with significant control / 0 active statements

Mr Ran Kalif (Active)

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, Ealing, England, W5 5TL
• Notified on: 8 June 2023
• Date of birth: September 1968
• Nationality: Moroccan
• Country of residence: Costa Rica
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kreo Holdings Limited (Ceased)

• Correspondence address: Suite 502, Smartcity Malta, Ricasoli, Kalkara, Malta, SCM 1001
• Notified on: 31 July 2020
• Ceased on: 8 June 2023
• Governing law: Maltese Companies Law
• Legal form: Private Company Limited By Shares
• Place registered: Malta
• Registration number: C97817
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ori Calif (Ceased)

• Correspondence address: Cp House, 97-107 Uxbridge Road, London, Ealing, England, W5 5TL
• Notified on: 13 July 2020
• Ceased on: 31 July 2020
• Date of birth: June 1977
• Nationality: Israeli
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fortress One Limited (Ceased)

• Correspondence address: Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
• Notified on: 15 March 2018
• Ceased on: 13 July 2020
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Private Company Limited By Shares
• Place registered: Guernsey Registry
• Registration number: 59686
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 16 November 2016
• Withdrawn on: 16 November 2016