Parental companies, filial companies, and officers of RESIDENTIAL CONNECT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Levy, Aaron
Managing Director born in May 1982
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
Mr Aaron Levy
Born in May 1982
Individual (1 offspring)
Person with significant control
2021-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Tobba, Razik
Director born in April 1985
Individual
Officer
2019-03-25 ~ 2019-12-01
OF - Director → CIF 0
2
Gartani, Malika
Insurance Consultant born in September 1978
Individual
Officer
2016-12-21 ~ 2019-06-01
OF - Director → CIF 0
Miss Malika Gartani
Born in September 1978
Individual
Person with significant control
2016-12-21 ~ 2019-12-01
PE - Ownership of shares – 75% or more → CIF 0
3
Mouhsine, Hassan
Property Consultant born in September 1977
Individual (1 offspring)
Officer
2016-04-19 ~ 2016-12-21
OF - Director → CIF 0
2019-02-27 ~ 2019-06-01
OF - Director → CIF 0
Mouhsine, Hassan
Operational Director born in September 1977
Individual (1 offspring)
2019-05-01 ~ 2019-12-10
OF - Director → CIF 0
Mouhsine, Hassan
General Manager born in September 1977
Individual (1 offspring)
2019-12-01 ~ 2021-01-01
OF - Director → CIF 0
Mr Hassan Mouhsine
Born in September 1977
Individual (1 offspring)
Person with significant control
2019-12-01 ~ 2021-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

RESIDENTIAL CONNECT LTD

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Fixed Assets

1,792 GBP2021-04-30

2,390 GBP2020-04-30

Current Assets

2,421 GBP2021-04-30

380 GBP2020-04-30

Creditors

Amounts falling due within one year

-4,500 GBP2021-04-30

-4,500 GBP2020-04-30

Net Current Assets/Liabilities

-2,079 GBP2021-04-30

-4,120 GBP2020-04-30

Total Assets Less Current Liabilities

-287 GBP2021-04-30

-1,730 GBP2020-04-30

Creditors

Amounts falling due after one year

-46,200 GBP2021-04-30

-50,000 GBP2020-04-30

Net Assets/Liabilities

-46,487 GBP2021-04-30

-51,730 GBP2020-04-30

Equity

-46,487 GBP2021-04-30

-51,730 GBP2020-04-30

Average Number of Employees

22020-05-01 ~ 2021-04-30

22019-05-01 ~ 2020-04-30

RESIDENTIAL CONNECT LTD
Info
Registered number 10131431
10131431 - Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2022-03-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.