SearchLIVE · CORPUS
/ Dossier
■
103 SOUTH HILL PARK RTM COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Esther Siobhan Jeapesbeneficial owner 50%→103 SOUTH HILL PARK RTM COMPANY LIMITED
- 1Miss Sarah Kathleen Romer Wasonbeneficial owner 50%→103 SOUTH HILL PARK RTM COMPANY LIMITED
- 1Mr Nicholas Ronald Ormerodbeneficial owner 50%→103 SOUTH HILL PARK RTM COMPANY LIMITED
- 1Miss Marion Jane Lester-Cardbeneficial owner→103 SOUTH HILL PARK RTM COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 07389821
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2010-09-28
- Registered office
- 103c South Hill Park, London, NW3 2SP
- SIC
- 99999
Officers · 3 active
- JEAPES, Esther Siobhandirector · British · appt 2010-09-28
- LESTER-CARD, Marion Janedirector · British · appt 2023-06-22
- ORMEROD, Nicholas Ronalddirector · British · appt 2012-06-20
- JONES, Iolo Peredur(resigned)director · British · appt 2010-09-28
- WASON, Sarah Kathleen Romer(resigned)director · British · appt 2015-05-11
Beneficial owners · PSC · 3 current
- ●Miss Marion Jane Lester-Cardsignificant influence or controlindividual PSC · England · since 2022-10-17
- ●Ms Esther Siobhan Jeapes25–50% votesindividual PSC · England · since 2016-04-06
- ●Mr Nicholas Ronald Ormerod25–50% votesindividual PSC · since 2016-04-06
- ●Miss Sarah Kathleen Romer Wason25–50% votesindividual PSC · ceased 2023-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.