ROOM ONE CONSTRUCTION LTD
ROOM ONE CONSTRUCTION LTD is a Private limited company (Ltd.) registered in United Kingdom under 09696374, and its current status with Companies House is inactive. The company was incorporated on 21 July 2015 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for ROOM ONE CONSTRUCTION LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ROOM ONE CONSTRUCTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROOM ONE (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROOM ONE (HOLDINGS) LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ROOM ONE CONSTRUCTION LTD are current appointments, filed with Companies House. Anthony Meaburn (appointed 2016-07-21) and Andrew Howells (appointed 2017-08-31) both serve as Director. The remaining 1 record shown (Steven Pinder) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ROOM ONE CONSTRUCTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROOM ONE CONSTRUCTION LTD sits 1 level below its ultimate parent, ROOM ONE (HOLDINGS) LTD. Immediately above ROOM ONE CONSTRUCTION LTD is ROOM ONE (HOLDINGS) LTD, holding 100% as filed in ROOM ONE CONSTRUCTION LTD's own shareholder record with Companies House.
ROOM ONE (HOLDINGS) LTD
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Frequently Asked Questions
Who owns ROOM ONE CONSTRUCTION LTD?
One shareholder is currently on record for ROOM ONE CONSTRUCTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROOM ONE (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROOM ONE CONSTRUCTION LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROOM ONE CONSTRUCTION LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROOM ONE CONSTRUCTION LTD have on record?
1 shareholder is shown on record for ROOM ONE CONSTRUCTION LTD.
What is ROOM ONE CONSTRUCTION LTD's company registration number?
ROOM ONE CONSTRUCTION LTD's registration number is 09696374, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ROOM ONE CONSTRUCTION LTD still an active company?
ROOM ONE CONSTRUCTION LTD's status on Companies House is listed as inactive, not currently active.
When was ROOM ONE CONSTRUCTION LTD incorporated?
ROOM ONE CONSTRUCTION LTD was incorporated on 21 July 2015, according to Companies House.
What is ROOM ONE CONSTRUCTION LTD's registered address?
The registered address on file for ROOM ONE CONSTRUCTION LTD is Northampton, United Kingdom.
What legal structure is ROOM ONE CONSTRUCTION LTD registered as?
ROOM ONE CONSTRUCTION LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROOM ONE CONSTRUCTION LTD?
Two of the 4 officer records shown for ROOM ONE CONSTRUCTION LTD are current appointments, filed with Companies House. Anthony Meaburn (appointed 2016-07-21) and Andrew Howells (appointed 2017-08-31) both serve as Director. The remaining 1 record shown (Steven Pinder) is a former appointment that has since been resigned. Management authority at ROOM ONE CONSTRUCTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROOM ONE CONSTRUCTION LTD have a parent company or subsidiaries?
ROOM ONE CONSTRUCTION LTD sits 1 level below its ultimate parent, ROOM ONE (HOLDINGS) LTD.
Can Zavia monitor changes to ROOM ONE CONSTRUCTION LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROOM ONE CONSTRUCTION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROOM ONE CONSTRUCTION LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROOM ONE CONSTRUCTION LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.