- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
RM HOLDINGS (SOUTH WEST) LTD
RM HOLDINGS (SOUTH WEST) LTD — active UK company, incorporated 2021 (oo:GB-COH-13412570). UBO chain traced 4 hops, 4 owners, 10 holdings, 3 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Millenium House Roundswell Business Park, Brannam Cres, Barnstaple, EX31 3TD, United Kingdom
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.
- RM HOLDINGS (SOUTH WEST) LTD
- RM HOLDINGS (SOUTH WEST) LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on RM HOLDINGS (SOUTH WEST) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13412570
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-21
- Registered office
- Millenium House Roundswell Business Park, Brannam Cres, Barnstaple, EX31 3TD, United Kingdom
- SIC
- 64209
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-07-13overdue
- Outstanding charges
- 2
People & control
6 parties · 2 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.
- HOPKINS, Maria Margaret
- secretary · appointed 2021-05-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-05-21 · CH · PSC register
- director · British · appointed 2021-05-21 · resigned · Companies House
- HOPKINS, Richard
- director · British · appointed 2021-05-21 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2021-05-21 · CH · PSC register
- CLAUSIUS UK LIMITEDAlso holds roles at 2 other companies
- Mr Richard Hopkinsbeneficial owner
- Mrs Maria Margaret Hopkinsbeneficial owner
- MAXA DISTRIBUTION UK LIMITEDAlso holds roles at 1 other company
- ENVIRONMENTAL SITE SUPPLIES LIMITEDbeneficial owner
- THE ENERGY LAB SOLUTIONS LTDAlso holds roles at 2 other companies
- Miss Maria Margaret Hopkinsbeneficial owner
- Mr Richard Hopkinsbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RM HOLDINGS (SOUTH WEST) LTD?
- What is RM HOLDINGS (SOUTH WEST) LTD's risk level?
- Where does RM HOLDINGS (SOUTH WEST) LTD appear across sources?