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RSL REALISATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00237034
Incorporation Date
1929-02-08
Company Type
Private limited company (Ltd.)
Address
WATER LANE LEEDS, United Kingdom
Website
N/A
Source: Companies House

RSL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00237034, and its current status with Companies House is active. The company was incorporated on 8 February 1929 and lists its registered address as WATER LANE LEEDS, United Kingdom. 1 shareholder is on record for RSL REALISATIONS LIMITED, 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RSL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HILLSNORTH LIMITED, 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
HILLSNORTH LIMITED 100% Companies House

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Officers

5

The Director of RSL REALISATIONS LIMITED currently on record is Tony Miles; five officers are currently on record for RSL REALISATIONS LIMITED, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RSL REALISATIONS LIMITED 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.

TM
Tony Miles ACTIVE

Appointed
2005-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Tom Lehane ACTIVE

Appointed
2005-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Patrick Thornhill ACTIVE

Appointed
2005-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Philip Evans ACTIVE

Appointed
2006-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Plews ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RSL REALISATIONS LIMITED sits 2 levels below its ultimate parent, Homburg Industries N.V., registered in Netherlands. The full chain up to Homburg Industries N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RSL REALISATIONS LIMITED's own shareholder record.

Ultimate HQ
Homburg Industries N.V.
Netherlands

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Frequently Asked Questions

Who owns RSL REALISATIONS LIMITED?

One shareholder is currently on record for RSL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HILLSNORTH LIMITED, 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 RSL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RSL REALISATIONS LIMITED 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 RSL REALISATIONS LIMITED have on record?

1 shareholder is shown on record for RSL REALISATIONS LIMITED.

What is RSL REALISATIONS LIMITED's company registration number?

RSL REALISATIONS LIMITED's registration number is 00237034, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RSL REALISATIONS LIMITED still an active company?

RSL REALISATIONS LIMITED's status on Companies House is listed as active.

When was RSL REALISATIONS LIMITED incorporated?

RSL REALISATIONS LIMITED was incorporated on 8 February 1929, according to Companies House.

What is RSL REALISATIONS LIMITED's registered address?

The registered address on file for RSL REALISATIONS LIMITED is WATER LANE LEEDS, United Kingdom.

What legal structure is RSL REALISATIONS LIMITED registered as?

RSL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RSL REALISATIONS LIMITED?

The Director of RSL REALISATIONS LIMITED currently on record is Tony Miles; five officers are currently on record for RSL REALISATIONS LIMITED, filed with Companies House. Management authority at RSL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RSL REALISATIONS LIMITED have a parent company or subsidiaries?

RSL REALISATIONS LIMITED sits 2 levels below its ultimate parent, Homburg Industries N.V., registered in Netherlands.

Can Zavia monitor changes to RSL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RSL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RSL REALISATIONS LIMITED'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 RSL REALISATIONS LIMITED'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 28 October 2026.

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