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RONLY GROUP LIMITED

Company number 06288615 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

RONLY GROUP LIMITED's ownership structure

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

COMPANYHOLDINGS · 1RONLY GROUP LIMITEDRONLY GROUP LIMITEDCompany 062886153 COMPANIESLORRAINE HOUSE CONSTRUCTION LIMITEDLORRAINE HOUSE CONSTR…281,250 sharesRONLY GIDA UK LIMITEDRONLY GIDA UK LIMITED158,610 shares
RONLY GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in RONLY GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
06288615
Status
Active
Company type
Private Limited Company
Incorporated
21 June 2007
Registered office
London
Country of origin
United Kingdom
Business
Activities of other holding companies n.e.c.
Latest accounts type
Group
Companies held
3 directly, 3 in total

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

At a glance

RONLY GROUP LIMITED's ownership

  • RONLY GROUP LIMITED holds shares in 3 companies.

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.

People with significant control · 0 current

Who controls RONLY GROUP LIMITED

RONLY GROUP 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

Holdings · 1 layer

What RONLY GROUP LIMITED holds

UK companies whose latest confirmation statement lists RONLY GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (3)

Layer 1

Companies held by RONLY GROUP LIMITED

CompanyStatusStakeSharesClassStatement
LORRAINE HOUSE CONSTRUCTION LIMITED
Company 06005268
Active—281,250A ORDINARY27 June 2024
RONLY GIDA UK LIMITED
Company 14178236
Active—158,610ORDINARY29 August 2025
Masked · in the company report—————

Officers · 3 current

Who runs RONLY GROUP LIMITED

RONLY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BALI, LeeDirector10 February 2023BritishEngland
BALI, NuriDirector5 October 2007BritishUnited Kingdom
BEALE, Ashley RossDirector20 December 2013BritishEngland

Former officers (9)

NameRoleAppointedResigned
AFNAIM, RobbySecretary5 October 20078 November 2011
TALLYSHAW SERVICES LIMITEDCorporate secretary21 June 20075 October 2007
AFNAIM, RobbyDirector5 October 20078 November 2011
BROWN, MadaleineDirector20 December 20133 June 2023
PATTULLO, John GilmourDirector15 November 20117 June 2013
SABAN, Dan Isacco, Mr.Director5 October 20071 November 2013
TELVI, Erol Gerard YerohamDirector5 October 200728 February 2020
YAHYA, ErolDirector5 October 200715 April 2009
TALLYSHAW LIMITEDCorporate director21 June 20075 October 2007

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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