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RATHPLACE DEVELOPMENTS LIMITED

LowliquidationCompanyGB

ltd · GB · incorporated 2015 · liquidation

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2015-07-01
Legal form
ltd
Activity
41100
Registered office
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • RATHPLACE DEVELOPMENTS LIMITED
Walk the full UBO chain
12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • same-address
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09666377
Status
liquidation
Type
ltd
Incorporated
2015-07-01
Registered office
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
SIC
41100
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-07-14overdue
/06

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • EPHSON, Eugenia Mary
    • individual PSC · 75–100% shares · United Kingdom · since 2020-07-24 · CH · PSC register
    • director · Irish · appointed 2015-07-01 · resigned · Companies House
    • individual PSC · 25–50% votes · ceased 2018-08-16 · CH · PSC register
  • EPHSON, Patrick Anthony
    • director · Irish · appointed 2015-07-01 · Companies House
    • individual PSC · 25–50% votes · England · since 2018-08-16 · CH · PSC register
  • Ludo Ephson
    • individual PSC · 25–50% votes · England · since 2018-08-16 · CH · PSC register
  • MASON, Ciara Rose
    • individual PSC · 25–50% votes · England · since 2018-08-16 · CH · PSC register
    • director · Irish · appointed 2015-07-01 · resigned · Companies House
  • 7LR LIMITED
      Also holds roles at 1 other company
    • EPHSON, Ludo Frederick
      • director · Irish · appointed 2015-07-01 · resigned · Companies House
    • EPHSON, Martin Frederick Emmanuel
      • director · British · appointed 2015-07-01 · resigned · Companies House
      • individual PSC · 25–50% votes · ceased 2018-08-16 · CH · PSC register
    • SEAL, Jonathan Darell
      • director · British · appointed 2022-10-01 · resigned · Companies House
    • WK HOLDINGS I LTD
        Also holds roles at 1 other company

      9 parties · 4 current. Ceased and resigned records are retained as history.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on RATHPLACE DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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