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CORMORANT APARTMENTS RTM LIMITED

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2006 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-10-16
Legal form
private limited guarant nsc
Activity
98000
Registered office
33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CORMORANT APARTMENTS RTM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
05967862
Status
active
Type
private limited guarant nsc
Incorporated
2006-10-16
Registered office
33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, England
SIC
98000
/05

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DARLEY, Derek
    • director · British · appointed 2023-11-22 · Companies House
  • DAVIS, Barrie Charles
    • director · British · appointed 2013-01-16 · Companies House
    • individual PSC · significant influence or control · ceased 2018-10-12 · CH · PSC register
  • O'TOOLE, Tracy Marion
    • secretary · appointed 2022-05-13 · Companies House
  • BURROWS, Michael
    • director · Uk · appointed 2010-11-10 · resigned · Companies House
  • CORPORATE APPOINTMENTS LIMITED
    • corporate nominee director · appointed 2006-10-16 · resigned · Companies House
  • DAVIS, Margaret Diana
    • director · British · appointed 2008-06-02 · resigned · Companies House
  • FAIRFIELD COMPANY SECRETARIES LIMITED
    • corporate secretary · appointed 2014-04-01 · resigned · Companies House
  • GODDARD, Michael James
    • director · British · appointed 2008-06-02 · resigned · Companies House
  • HELPS, Stephen Charles, Dr.
    • director · British · appointed 2006-10-20 · resigned · Companies House
  • HOWARD, Kevin Ronald
    • secretary · British · appointed 2006-11-14 · resigned · Companies House
  • IRVINE, John Hamilton
    • director · British · appointed 2006-10-20 · resigned · Companies House
  • MILNER, Susan Elizabeth
    • director · British · appointed 2006-10-20 · resigned · Companies House
  • NOVAK, Stefan James
    • director · British · appointed 2008-06-02 · resigned · Companies House
  • PENNY, Carol
    • director · British · appointed 2006-10-20 · resigned · Companies House
  • ROPER, John Robert
    • director · British · appointed 2014-06-18 · resigned · Companies House
    • director · British · appointed 2010-11-10 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
  • RUSH, Edward William
    • director · British · appointed 2007-10-05 · resigned · Companies House
  • SECRETARIAL APPOINTMENTS LIMITED
    • corporate nominee secretary · appointed 2006-10-16 · resigned · Companies House
    • corporate nominee director · appointed 2006-10-16 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORMORANT APARTMENTS RTM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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