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RONLY HOLDINGS LIMITED

Company number 02555852 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

RONLY HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%RONLY HOLDINGS LIMITEDRONLY HOLDINGS LIMITEDCompany 02555852OPARZA HOLDINGS LIMITEDOPARZA HOLDINGSLIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
RONLY HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on RONLY HOLDINGS LIMITED

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Company facts

Company number
02555852
Status
Active
Company type
Private Limited Company
Incorporated
7 November 1990
Registered office
London
Country of origin
United Kingdom
Business
Security and commodity contracts dealing activities
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

RONLY HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (27 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns RONLY HOLDINGS LIMITED

RONLY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of RONLY HOLDINGS LIMITED · statement of 27 June 2023

ShareholderStakeSharesClass
OPARZA HOLDINGS LIMITED100%10,000A ORDINARY

People with significant control · 0 current

Who controls RONLY HOLDINGS LIMITED

RONLY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (2)

NameNature of controlNotifiedCeased
Aleman, Cordero, Galindo & Lee Trust (Panama) SaSignificant influence or control, as a trustee2 December 20162 December 2016
Aleman, Cordero, Galindo & Lee (Bvi) LimitedSignificant influence or control, as a trustee2 December 20162 December 2016

Officers · 1 current

Who runs RONLY HOLDINGS LIMITED

RONLY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
BALI, NuriDirectorbefore 7 November 1991BritishUnited Kingdom

Former officers (6)

NameRoleAppointedResigned
AFNAIM, RobbySecretarybefore 7 November 19918 November 2011
AFNAIM, RobbyDirectorbefore 7 November 19918 November 2011
PATTULLO, John GilmourDirector15 November 20117 June 2013
SABAN, Dan Isacco, Mr.Directorbefore 7 November 19931 November 2013
TELVI, Erol Gerard YerohamDirectorbefore 7 November 199331 December 2022
YAHYA, ErolDirectorbefore 7 November 199315 April 2009

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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