RMP Prop Limited

Company 08792159 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Sam Richard Max Seller Director · appointed 2013

12.6y median 12.6y

average tenure

12.6y

longest tenure

Directors past 6 years

Sam Richard Max Seller Director · appointed 2013

First-time vs portfolio directors

Portfolio (1)

Sam Richard Max Seller Director · appointed 2013

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 35Construction 7Dormant 1Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Staplehurst Developments Limited 1 shared director
RMP Prop Investments Limited 1 shared director
Thirsk Road Property LTD 1 shared director
Hippodrome Property Limited 1 shared director
RMP Coleridge Limited 1 shared director
ONE HOE Street Limited 1 shared director

Deterministic, from public records.

Company details

Number	08792159
Status	Active
Type	Private Limited Company
Incorporated	27/11/2013
Address	102 HIGH ROAD, CHIGWELL, ESSEX, IG7 6PJ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Sam Richard Max Seller
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29

Owns 68 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Boundary Passage Limited
75-100% shares · notified 2019-12-20
08973285
25-50% shares · notified 2021-04-03
RMP Coleridge Limited
25-50% shares, 25-50% voting · notified 2021-06-07
12122751
75-100% shares · notified 2021-07-25
Hanley Road Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-29
13652776
25-50% voting, appoints directors · notified 2021-10-01
Bennerley Road Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
11866715
25-50% shares · notified 2022-02-28
11867371
25-50% shares · notified 2022-03-01
11867278
25-50% shares · notified 2022-03-05
12494723
25-50% shares · notified 2022-03-21
11942906
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04
RMP Plaistow Limited
75-100% shares · notified 2022-04-06
14070130
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26
14070226
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26
Sitelock LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26
Staplehurst Developments Limited
25-50% shares · notified 2022-06-01
RMP Prop Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
RMP Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Groundkey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
14235282
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
14235174
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14
12122604
75-100% shares · notified 2022-07-20
Siteland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
14588300
25-50% shares, 75-100% voting, appoints directors · notified 2023-01-12
14588181
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
14588227
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
11809284
25-50% shares · notified 2023-02-04
Groundprop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09
14651129
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09
14651058
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09
View Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
14877821
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
ONE Hold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Hold Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Site Prop Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-08-15
15074334
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15
Viewkeep Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15
Prop Siteland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15
15168767
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Clearview Prop LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Prophold Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05
Lockland Prop LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-06
102 High Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26
Keyhold Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-23
Primeview Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23
Propkey Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23
13829638
25-50% shares · notified 2024-07-17
Skyline Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18
Viewland Prop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18

+18 more

Officers (2)

Sam Richard Max Seller Director · appointed 2013

Show 1 former officer

Oliver Richard Levy Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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