---
title: "ASPHALTIC DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066
json: https://whiteintel.dev/api/public/dossier/b2ae381c-ea4e-5b79-8f41-815af8022066
identifier: oo:GB-COH-02632462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPHALTIC DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02632462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ae381c-ea4e-5b79-8f41-815af8022066  

## Ownership & control

### Owners / controllers

- **RMT PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed77c09e-dd91-51e8-a0cc-e3c86e805a81
- **RMT PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed77c09e-dd91-51e8-a0cc-e3c86e805a81

### Holdings / subsidiaries

- **118 ELGIN AVENUE MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e17a4def-fe11-599d-889b-f050a6bdb48e
- **68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fdf31e3-9a37-5754-b7a1-cdc6bb2d964e
- **ESSENDON PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/45602247-e4fd-56ad-be8b-b20dc4ed5944
- **ESSENDON PROPERTIES NO. 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc9f1248-eb2e-57ea-a14a-7ebbf75410e1
- **127 RANDOLPH AVENUE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2a1b789a-7cb9-5c56-b96c-e6af05cf428f
- **68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fdf31e3-9a37-5754-b7a1-cdc6bb2d964e
- **ESSENDON PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45602247-e4fd-56ad-be8b-b20dc4ed5944
- **ESSENDON PROPERTIES NO. 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc9f1248-eb2e-57ea-a14a-7ebbf75410e1
- **118 ELGIN AVENUE MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e17a4def-fe11-599d-889b-f050a6bdb48e
- **127 RANDOLPH AVENUE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2a1b789a-7cb9-5c56-b96c-e6af05cf428f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02632462`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-25
- **Registered office:** Number 1 Regis Road, London, NW5 3EW
- **SIC:** 41100

### Officers

- MCCARTHY, Shane Joseph — director · British · appointed 2011-03-01
- REGIS, Gabriella — director · British · appointed 2021-12-20
- REGIS, Peter John — director · British · appointed 1991-09-20
- AHMAD, Imran — secretary · British · appointed 1997-04-01 · resigned 2009-09-30
- MACCARTHY, John — secretary · Irish · appointed 1991-09-20 · resigned 1997-04-01
- CCS SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-07-25 · resigned 1991-09-20
- AHMAD, Imran — director · British · appointed 2002-01-01 · resigned 2008-06-19
- MACCARTHY, John Simon — director · Irish · appointed 1991-09-20 · resigned 2024-02-19
- MELTON, Peter Stanley — director · British · appointed 1995-11-01 · resigned 2002-06-17
- REGIS, Thomas James — director · British · appointed 1991-09-20 · resigned 1997-10-31
- CCS DIRECTORS LIMITED — corporate nominee director · appointed 1991-07-25 · resigned 1991-09-20

### Beneficial owners (Persons with Significant Control)

- [Rmt Properties Limited](https://whiteintel.dev/entity/ed77c09e-dd91-51e8-a0cc-e3c86e805a81) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02632462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02632462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPHALTIC DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b2ae381c-ea4e-5b79-8f41-815af8022066 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ae381c-ea4e-5b79-8f41-815af8022066._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._