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16 ADEN GROVE RTM COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Bonnie Hobeneficial owner→16 ADEN GROVE RTM COMPANY LIMITED
- 1Mr Benjamin James Hardybeneficial owner 50%→16 ADEN GROVE RTM COMPANY LIMITED
- 1Mr Samuel Douglas Burkesmithbeneficial owner 50%→16 ADEN GROVE RTM COMPANY LIMITED
- 1Mr Samuel Douglas Burkesmithbeneficial owner→16 ADEN GROVE RTM COMPANY LIMITED
- 1Ms Bonnie Hobeneficial owner→16 ADEN GROVE RTM COMPANY LIMITED
- 1Mr Benjamin James Hardybeneficial owner 37.5%→16 ADEN GROVE RTM COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 08998716
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2014-04-15
- Registered office
- 16c Aden Grove, London, N16 9NJ, England
- SIC
- 98000
Officers · 3 active
- BILLEGRAV BRYANT, Mariedirector · Danish · appt 2018-06-05
- HO, Bonniedirector · Canadian · appt 2021-11-26
- HODDER, Alice Corry Victoriadirector · British · appt 2023-05-16
- BRYANT, Jason Anthony(resigned)director · British · appt 2014-04-15
- BURKESMITH, Samuel Douglas(resigned)director · British · appt 2014-08-21
- CRANE, Gabrielle Siobhan(resigned)director · British · appt 2014-04-15
- HARDY, Benjamin James(resigned)director · British · appt 2017-05-05
- JACQUEMOND, Marc Alexandre(resigned)director · French · appt 2018-08-17
Beneficial owners · PSC · 1 current
- ●Ms Bonnie Hosignificant influence or controlindividual PSC · England · since 2021-11-26
- ●Mr Benjamin James Hardy25–50% sharesindividual PSC · England · ceased 2023-05-17
- ●Mr Samuel Douglas Burkesmith25–50% votesindividual PSC · England · ceased 2018-08-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.