- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ASPHALTIC DEVELOPMENTS LIMITED
ASPHALTIC DEVELOPMENTS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02632462). UBO chain traced 6 hops, 2 owners, 10 holdings, 11 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-07-25
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Number 1 Regis Road, London, NW5 3EW
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.
- ASPHALTIC DEVELOPMENTS LIMITED
- ASPHALTIC DEVELOPMENTS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASPHALTIC DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02632462
- Status
- active
- Type
- ltd
- Incorporated
- 1991-07-25
- Registered office
- Number 1 Regis Road, London, NW5 3EW
- SIC
- 41100
People & control
14 parties · 4 currentEvery 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.
- MCCARTHY, Shane Joseph
- director · British · appointed 2011-03-01 · Companies House
- REGIS, Gabriella
- director · British · appointed 2021-12-20 · Companies House
- REGIS, Peter John
- director · British · appointed 1991-09-20 · Companies House
- Rmt Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Peter John Regisbeneficial owner
- Mr John Simon Maccarthybeneficial owner
- 127 RANDOLPH AVENUE LIMITEDAlso holds roles at 3 other companies
- Mr Hamid Saberi-Movahedbeneficial owner
- Miss Christine Wan Shing Yewbeneficial owner
- Mr Mark Aloysious William Hurstbeneficial owner
- AHMAD, Imran
- secretary · British · appointed 1997-04-01 · resigned · Companies House
- director · British · appointed 2002-01-01 · resigned · Companies House
- CCS DIRECTORS LIMITED
- corporate nominee director · appointed 1991-07-25 · resigned · Companies House
- CCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-07-25 · resigned · Companies House
- ESSENDON PROPERTIES LIMITEDAlso holds roles at 1 other company
- EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITEDbeneficial owner
- ESSENDON PROPERTIES NO. 2 LIMITEDAlso holds roles at 1 other company
- EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITEDbeneficial owner
- MACCARTHY, John
- secretary · Irish · appointed 1991-09-20 · resigned · Companies House
- MACCARTHY, John Simon
- director · Irish · appointed 1991-09-20 · resigned · Companies House
- MELTON, Peter Stanley
- director · British · appointed 1995-11-01 · resigned · Companies House
- REGIS, Thomas James
- director · British · appointed 1991-09-20 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPHALTIC DEVELOPMENTS LIMITED?
- What is ASPHALTIC DEVELOPMENTS LIMITED's risk level?
- Where does ASPHALTIC DEVELOPMENTS LIMITED appear across sources?
Community intel
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