ROMANA BOGUMILA PATTERSON - MAIDENHEAD - CHAIRMAN

ROMANA BOGUMILA PATTERSON - MAIDENHEAD - CHAIRMAN

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Overview

MRS ROMANA BOGUMILA PATTERSON is a Chairman from Maidenhead. This person was born in November 1950, which was over 73 years ago. MRS ROMANA BOGUMILA PATTERSON is British and resident in England. This company officer is, or was, associated with at least 36 company roles.
Their most recent appointment, in our records, was to SEVEN SEAS GENERAL TRADING LTD on 2022-09-06.

Address

32, The Pagoda
Maidenhead
SL6 8EU
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SEVEN SEAS GENERAL TRADING LTD Active Director 2022-09-06 CURRENT £1,000 equity
DAWNTEK DISTRIBUTION HOLDINGS LTD Active Director 2021-06-07 CURRENT £100 equity
SCIENCE & CARE HOLDINGS LTD Active Director 2021-04-30 CURRENT £100,000 equity
PARK LANE CAPITAL HOLDINGS LIMITED Active Director 2021-04-23 CURRENT £1,646,780 equity
WESTMINSTER CAPITAL LTD Active Director 2021-01-05 CURRENT £1,000 equity
EATON SQUARE CAPITAL LIMITED Active Director 2020-03-31 CURRENT £1,000 equity
SCIENCE & CARE LTD Active Director 2020-03-31 CURRENT £1,960 equity
KRC INTERNATIONAL PROJECTS LTD Active Director 2019-10-24 CURRENT £1,000 equity
JOHNSTON INVESTMENTS (LONDON) LIMITED Active Director 2019-08-15 until 2022-09-01 RESIGNED £10,000 equity
DAWNTEK DISTRIBUTION LTD. Active Director 2018-02-28 CURRENT £200 equity
AC MOTOR GROUP LIMITED Active Director 2017-11-03 CURRENT £1,000 equity
LE ROUX CAPITAL LTD Active Director 2017-03-27 until 2021-09-28 RESIGNED £1,000 cash, £1,000 equity
ANNYCO HOLDINGS LIMITED Active Director 2016-10-19 CURRENT £1,000 equity
AC MOTOR CAR COMPANY LIMITED Active Director 2016-08-18 CURRENT £540 equity
CHARLEMAGNE CAPITAL HOLDINGS LTD Active Director 2016-08-18 until 2018-08-11 RESIGNED £54,229 equity
WESTMINSTER PARTNERS LIMITED Active Director 2016-08-15 CURRENT £1,000 equity
ANNYCO LTD Active Director 2016-08-04 until 2017-08-14 RESIGNED £100 equity
PROMINENCE INVESTMENTS LTD Dissolved - no longer trading Director 2016-01-29 CURRENT £100 equity
CANADA UNITED CAPITAL LTD Dissolved - no longer trading Director 2016-01-29 CURRENT £100 equity
PARK HOUSE CAPITAL LTD Active Director 2015-11-06 CURRENT £100 equity
WESTMINSTER CAPITAL HOLDINGS LIMITED Active Director 2015-06-12 CURRENT £100 equity
PARK LANE CAPITAL HOLDINGS LIMITED Active Director 2015-02-16 until 2020-12-31 RESIGNED £1,646,780 equity
WESTMINSTER PARTNERS LIMITED Dissolved - no longer trading Director 2015-02-06 CURRENT
QNY ENERGY LIMITED Active Director 2014-09-24 until 2021-05-30 RESIGNED £3,615,608 equity
CANADA UNITED CAPITAL LIMITED Dissolved - no longer trading Director 2014-03-27 CURRENT
PROMINENCE INVESTMENTS LIMITED Dissolved - no longer trading Director 2014-03-27 CURRENT
PARK LANE CAPITAL LIMITED Active Director 2013-01-02 CURRENT £2 equity
AUTOMOTIVE ONLINE-PARTS.CO.UK LTD Active Director 2012-11-06 CURRENT £10,824 equity
DAWNTEK DISTRIBUTION LTD. Active Director 2012-09-25 until 2014-05-23 RESIGNED £200 equity
SCIENCE & CARE LTD Active Director 2012-07-22 until 2016-07-31 RESIGNED £1,960 equity
QNY ENERGY LIMITED Active Director 2012-05-18 until 2014-03-17 RESIGNED £3,615,608 equity
GROSVENOR MORTGAGES & FINANCE LIMITED Dissolved - no longer trading Director 2012-04-23 CURRENT £2 equity
OXFORD RESOURCE MANAGEMENT LIMITED Active Director 2010-03-01 CURRENT £1,031,920 equity
NASSAU-DORCHESTER & CO. LIMITED Active Secretary 2004-11-15 CURRENT £2 equity

Companies Controlled

Company Active from Level of control
CANADA UNITED CAPITAL LTD 2016-04-06 Ownership of shares 75 to 100 percent
PROMINENCE INVESTMENTS LTD 2016-11-06 Ownership of shares 75 to 100 percent
AC MOTOR GROUP LIMITED 2017-11-03 Ownership of shares 75 to 100 percent
EATON SQUARE CAPITAL LIMITED 2016-05-14 Ownership of shares 75 to 100 percent
DAWNTEK DISTRIBUTION LTD. 2016-04-06 Ownership of shares 75 to 100 percent
SCIENCE & CARE LTD 2020-01-31 Ownership of shares 75 to 100 percent
SEVEN SEAS GENERAL TRADING LTD 2022-09-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
QNY ENERGY LIMITED 2016-04-06 - 2021-05-30 Ownership of shares 50 to 75 percent
NASSAU-DORCHESTER & CO. LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
WESTMINSTER CAPITAL LTD 2021-01-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OXFORD RESOURCE MANAGEMENT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
PARK HOUSE CAPITAL LTD 2016-04-06 Ownership of shares 25 to 50 percent
PARK LANE CAPITAL HOLDINGS LIMITED 2021-04-23 Ownership of shares 25 to 50 percent
PARK LANE CAPITAL HOLDINGS LIMITED 2016-04-06 - 2020-12-31 Ownership of shares 75 to 100 percent
PARK LANE CAPITAL LIMITED 2016-05-06 Ownership of shares 75 to 100 percent
WESTMINSTER CAPITAL HOLDINGS LIMITED 2017-04-01 Ownership of shares 25 to 50 percent
WESTMINSTER PARTNERS LIMITED 2016-08-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
KRC INTERNATIONAL PROJECTS LTD 2019-10-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AC MOTOR CAR COMPANY LIMITED 2016-08-18 Ownership of shares 75 to 100 percent
CHARLEMAGNE CAPITAL HOLDINGS LTD 2016-08-18 - 2017-11-15 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR NIGEL PATTERSON Director Maidenhead, United Kingdom 2
MR JOHAN VAN DER MEER Management Consultant Maidenhead, England 1
MR PETER PAUL CHRISTIAAN VISSER Management Consultant Bussum, Netherlands 3
MR DAVID THOMAS NIGHTINGALE Technology Director Maidenhead, England 11
OLGUN HALIL SHAH Director London, England 7
MR ALLAN MCEWAN CALLAWAY Commercial Property Developer Maidenhead 1
MS MARIE-JOSE VALENÇOT Tourist Specialist Maidenhead 1
MR ALLAN MCEWAN CALLAWAY Property Developer And Project Manager Maidenhead 1
MS VIVIAN KOO CHANG General Manager Maidenhead, England 1
MR FERNANDO FAUSTO FOX SAM Farmer Maidenhead, England 1
MR CHONG HO IM Engineer Bracknell, England 1
MS NUREL HALIL SHAH Company Director London, England 1
MR FLORENT EDUARD PIERRE VERBERCKMOES Company Director Maidenhead, England 3
MR GEORG FRITZ HARNACK Company Director Maidenhead, England 2
MR JULIAN THOMAS RICHARD SCHOOLEY Company Director Maidenhead, England 1
MR FLORENT EDUARD VERBERCKMOES Company Director Maidenhead, England 1
MR TAE JOON KWON Engineer Bracknell, England 1
MR WOOSUNG LIM Engineer Bracknell, England 1
MS MARA ESTELA CASTELLON ARANA Company Director Maidenhead, England 1

Nearby People

Name Occupation Address No of Appointments
ANNE BARANIECKI Maidenhead 1
AMARDEEP SINGH BAHRA Maidenhead 1
WILLIAM NIGEL PATTERSON Maidenhead, United Kingdom 1
MR. GREGORY BOYES Director Maidenhead, England 1
ROMANA PATTERSON Maidenhead, United Kingdom 1
MR NIGEL PATTERSON Director Maidenhead, United Kingdom 2
WILLIAM NIGEL PATTERSON Maidenhead, United Kingdom 1
ERIC WITHEY Consultant Maidenhead 3
EVELYNE JEANNINE WITHEY Maidenhead 3
WILLIAM NIGEL PATTERSON Maidenhead, United Kingdom 1