RES Multas Holdings LTD
Company 12248055 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.
Sign in, freeBoard 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
- Peter James Steer Director · appointed 2023
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.
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
- SL Properties Francis RD LTD 1 shared director
- HS Properties Dean RD LTD 1 shared director
- Brighton Grove Estates Limited 1 shared director
- Master Developments Limited 1 shared director
- Highbridge Propertys LTD 1 shared director
- Leamingtonspa Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12248055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2019 |
| Address | THE STABLES, 24 LICHFIELD ROAD, SUTTON COLDFIELD, B74 2NW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- RES Progressio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlantic House Management LTD
75-100% shares · notified 2021-04-08 - 12923370
75-100% shares · notified 2021-07-07 - HS Properties Dean RD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Highbridge Propertys LTD ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - SL Properties Francis RD LTD ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Court Lane Developments 104 LTD ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Hhss Property Investments LTD ceased 2023-10-23
75-100% shares · notified 2020-05-28 - Borough Developments JB LTD ceased 2021-04-08
25-50% shares · notified 2021-04-08 - Court Lane Developments Limited ceased 2023-01-03
75-100% shares · notified 2021-04-08 - Court Lane Developments 102 LTD ceased 2023-01-03
75-100% shares · notified 2021-04-08 - BG HMO Management LTD ceased 2023-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Officers (4)
- Peter James Steer Director · appointed 2023
- RES Progressio Holdings Limited Corporate-director · appointed 2023
Show 2 former officers
- Samuel Beilin Director · appointed 2023 · resigned 2023
- Nicholas James Sellman Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record