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ASPHALTIC DEVELOPMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1991-07-25
Legal form
ltd
Activity
41100
Registered office
Number 1 Regis Road, London, NW5 3EW

ASPHALTIC DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1991-07-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1RMT PROPERTIES LIMITEDbeneficial owner 100%→ASPHALTIC DEVELOPMENTS LIMITED
  2. 1RMT PROPERTIES LIMITEDbeneficial owner 87.5%→ASPHALTIC DEVELOPMENTS LIMITED
  3. 2Mr Peter John Regisbeneficial owner 50%→RMT PROPERTIES LIMITED
  4. 2Mr John Simon Maccarthybeneficial owner 50%→RMT PROPERTIES LIMITED
  5. 2Mr Peter John Regisbeneficial owner 37.5%→RMT PROPERTIES LIMITED
  6. 2Mr John Simon Maccarthybeneficial owner 37.5%→RMT PROPERTIES LIMITED

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.

Company profile· 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
Officers · 3 active
  • MCCARTHY, Shane Joseph
    director · British · appt 2011-03-01
  • REGIS, Gabriella
    director · British · appt 2021-12-20
  • REGIS, Peter John
    director · British · appt 1991-09-20
  • AHMAD, Imran(resigned)
    secretary · British · appt 1997-04-01
  • MACCARTHY, John(resigned)
    secretary · Irish · appt 1991-09-20
  • CCS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1991-07-25
  • AHMAD, Imran(resigned)
    director · British · appt 2002-01-01
  • MACCARTHY, John Simon(resigned)
    director · Irish · appt 1991-09-20
  • MELTON, Peter Stanley(resigned)
    director · British · appt 1995-11-01
  • REGIS, Thomas James(resigned)
    director · British · appt 1991-09-20
  • CCS DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1991-07-25
Beneficial owners · PSC · 1 current
  • ■
    Rmt Properties Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.