---
title: "59 UPTON PARK RTM COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63f5a493-e2c0-521c-89dd-ea29a8bf77c9
json: https://whiteintel.dev/api/public/dossier/63f5a493-e2c0-521c-89dd-ea29a8bf77c9
identifier: oo:GB-COH-08672994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 59 UPTON PARK RTM COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08672994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63f5a493-e2c0-521c-89dd-ea29a8bf77c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63f5a493-e2c0-521c-89dd-ea29a8bf77c9  

## Ownership & control

### Owners / controllers

- **Ms Sonia Rana** (beneficial owner) — https://whiteintel.dev/entity/f1612972-1eab-5d6b-bbf0-b132c816806e
- **Mr Norman James Maclaren Thomson** (beneficial owner) — https://whiteintel.dev/entity/349cb79a-e7ce-55ea-9ccd-f323aadfbf16
- **Ms Sonia Rana** (beneficial owner) — https://whiteintel.dev/entity/daa1e7e8-cb42-47a6-acf7-e99c5f56d0ff
- **Mr Norman James Maclaren Thomson** (beneficial owner) — https://whiteintel.dev/entity/62a1b9f4-fea4-43bb-b07b-6df4ca0d5ffe

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08672994`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2013-09-02
- **Registered office:** Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
- **SIC:** 98000

### Officers

- [RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD](https://whiteintel.dev/entity/6bfaa80d-9126-572c-98b1-bb385f97f8d5) — corporate secretary · appointed 2024-06-06
- RANA, Sonia — director · British · appointed 2013-09-02
- SIMS, Oliver Philip Gillespie — director · British · appointed 2025-03-08
- THOMSON, Norman James Maclaren — director · British · appointed 2013-09-02
- CLEAVER, Martin — secretary · appointed 2018-02-02 · resigned 2021-07-21
- CLEAVER PROPERTY MANAGEMENT LTD — corporate secretary · appointed 2021-07-21 · resigned 2024-06-06
- TODD, Richard Laurence — director · British · appointed 2013-09-02 · resigned 2016-08-26

### Beneficial owners (Persons with Significant Control)

- Ms Sonia Rana — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Norman James Maclaren Thomson — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08672994
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08672994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **59 UPTON PARK RTM COMPANY LTD**. Human view: https://whiteintel.dev/entity/63f5a493-e2c0-521c-89dd-ea29a8bf77c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/63f5a493-e2c0-521c-89dd-ea29a8bf77c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._