LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-26
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Low
Risk
RM INVESTMENT AND DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2021-01-26 (active).
/03
Ownership & control
Owners / controllers
- RM INVESTMENT AND DEVELOPMENT LIMITED
Holdings / subsidiaries
- RM INVESTMENT AND DEVELOPMENT LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13159809
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-26
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 41100, 68209
Officers · 1 active
- MOLEDINA, Rizwandirector · British · appt 2021-01-26
Beneficial owners · PSC · 1 current
- ■Rm Holdings ( Uk ) Ltd75–100% sharescorporate PSC · United Kingdom · since 2021-01-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-08
- Outstanding charges
- 2
FORMERLY KNOWN AS
- RM FREEHOLDS LTD
/07
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RM HOLDINGS ( UK ) LTD
- Mr Rizwan Moledinabeneficial owner
- Mrs Salma Moledinabeneficial owner
- PAMPISFORD RD (244) LTDbeneficial owner
- GODSTONE ROAD (158) LTDbeneficial owner
- BORDESLEY ROAD DEVELOPMENT LTDbeneficial owner
- HOMES 2 LET UK LIMITEDbeneficial owner
- GODSTONE ROAD (158) LTDbeneficial owner
- PAMPISFORD RD (244) LTDbeneficial owner
- SUKOON LIVING LTDbeneficial owner
- BEULAH CRESCENT LTDbeneficial owner
- Mr Rizwan Moledinabeneficial owner
- Mrs Salma Moledinabeneficial owner
- BORDESLEY ROAD DEVELOPMENT LTDbeneficial owner
- HOMES 2 LET UK LIMITEDbeneficial owner