# RGV Road Holdings Limited

## Details

- **Company number:** [09651878](https://find-and-update.company-information.service.gov.uk/company/09651878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2015
- **Registered office:** BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- MM&S (5880) Limited (until 14 Sep 2015)
- Sir Robert Mcalpine Road Holdings Limited (until 3 Jul 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Res Group Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2024 |  |
| Sir Robert Mcalpine Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2017 | 1 May 2024 |




## Owned by

RGV Road Holdings Limited → [RES Group Ventures Limited](/company/15494728) → [Renewable Energy Systems Holdings Limited](/company/04913497)



## Controls

- [RGV (A19) Limited](/company/09627735) (09627735)
- [RGV (M6) Limited](/company/09615108) (09615108)




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