Who owns LEAMINGTON HOUSE RTM COMPANY LIMITED?

In the current sources, LEAMINGTON HOUSE RTM COMPANY LIMITED is connected to Mr Ivan Jacobs, Mr Sydney Newman, Jacqueline Walfisz, Jacqueline Walfisz, Mr Ivan Jacobs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEAMINGTON HOUSE RTM COMPANY LIMITED's risk level?

WhiteIntel flags LEAMINGTON HOUSE RTM COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEAMINGTON HOUSE RTM COMPANY LIMITED appear across sources?

LEAMINGTON HOUSE RTM COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LEAMINGTON HOUSE RTM COMPANY LIMITED

Name: LEAMINGTON HOUSE RTM COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAMINGTON HOUSE RTM COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-10-10
Legal form: private limited guarant nsc
Activity: 68209
Registered office: 42 Glengall Road, Edgware, HA8 8SX, England

LEAMINGTON HOUSE RTM COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2005-10-10 (active).

Ownership & control

Owners / controllers

LEAMINGTON HOUSE RTM COMPANY LIMITED
- Mr Ivan Jacobs· beneficial owner· via OpenOwnership
- Mr Sydney Newman· beneficial owner· via OpenOwnership
- Jacqueline Walfisz· beneficial owner· via OpenOwnership
- Jacqueline Walfisz· beneficial owner· via ch_psc
- Mr Ivan Jacobs· beneficial owner· via ch_psc
- Mr Sydney Newman· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ivan Jacobsbeneficial owner→LEAMINGTON HOUSE RTM COMPANY LIMITED
1Mr Sydney Newmanbeneficial owner→LEAMINGTON HOUSE RTM COMPANY LIMITED
1Jacqueline Walfiszbeneficial owner→LEAMINGTON HOUSE RTM COMPANY LIMITED
1Jacqueline Walfiszbeneficial owner→LEAMINGTON HOUSE RTM COMPANY LIMITED
1Mr Ivan Jacobsbeneficial owner→LEAMINGTON HOUSE RTM COMPANY LIMITED
1Mr Sydney Newmanbeneficial owner→LEAMINGTON HOUSE RTM COMPANY LIMITED

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.

Activity timeline

31 Mar 2027Companies House
Accounts due
07 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
10 Oct 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05588012
Status: active
Type: private limited guarant nsc
Incorporated: 2005-10-10
Registered office: 42 Glengall Road, Edgware, HA8 8SX, England
SIC: 68209

Officers · 3 active

DEFRIES PM LIMITED
corporate secretary · appt 2024-11-22
NESBITT, Laurence Adrian
director · British · appt 2024-09-16
WALFISZ, Jacqueline
director · British · appt 2018-01-30
STENTON, Susan(resigned)
secretary · British · appt 2005-10-10
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2005-10-10
BENNETT, Bernard(resigned)
director · British · appt 2005-10-10
HAGEN, Harriet Pauline(resigned)
director · British · appt 2008-03-12
JACOBS, Ivan(resigned)
director · British · appt 2005-10-10
KANTER, Sydney(resigned)
director · British · appt 2005-10-10
LAWTON, Suzanne Paula(resigned)
director · British · appt 2005-10-10
NEWMAN, Sydney(resigned)
director · British · appt 2005-10-10
STEIN, David Desmond(resigned)
director · Irish · appt 2007-03-13

Beneficial owners · PSC · 2 current

●
Jacqueline Walfisz
individual PSC · England · since 2020-06-24
significant influence or control
●
Mr Sydney Newman
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Mr Ivan Jacobs
individual PSC · England · ceased 2024-09-07
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-07overdue