# Road Management Group Limited

## Details

- **Company number:** [02804119](https://find-and-update.company-information.service.gov.uk/company/02804119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1993
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | director | 6 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kellogg Brown & Root Limited | significant-influence-or-control | 6 Apr 2016 | 22 Feb 2022 |
| Am Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Abertis Motorways Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Road Management Group Limited → [AM Holdco Limited](/company/06387403) → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759) → [Biif Holdco Limited](/company/06704550)



## Controls

- [Road Management Limited](/company/02804114) (02804114)
- [Road Management Services (Gloucester) Limited](/company/03044569) (03044569)
- [Road Management Services (Peterborough) Limited](/company/02804122) (02804122)



## Directors' other companies

- [DAKPOE, Prince Yao](/person/5564005) - director at [Marleberg Grange Management Company (Wiltshire) Limited](/company/11011003)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Holdings) Limited](/company/03564570)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bodmin Holdings Limited](/company/03748084)
- [DAKPOE, Prince Yao](/person/5564005) - director at [LH Project Limited](/company/SC193460)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Kilmarnock Pfi Holdings Limited](/company/05971387)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Luton Health Facilities Limited](/company/03997485)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bury Holdings Limited](/company/03748018)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Glasgow Healthcare Facilities Limited](/company/SC290719)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Watchfield) Limited](/company/03385241)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Black Hill Wind Farm Holdco Limited](/company/08193114)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Holdings Limited](/company/05934594) (05934594)
- [Anavon Limited](/company/03345300) (03345300)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)