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60 CORNWALL GARDENS RTM COMPANY LIMITED

Low
Company·GB·oo:GB-COH-05475052

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Chong Wei Khanbeneficial owner60 CORNWALL GARDENS RTM COMPANY LIMITED
  2. 1Mr John Andrew Cowanbeneficial owner60 CORNWALL GARDENS RTM COMPANY LIMITED

Company profile· live · Companies House

Company no.
05475052
Status
active
Type
private limited guarant nsc
Incorporated
2005-06-08
Registered office
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
SIC
98000
Officers · 3 active
  • COWAN, John Andrew
    director · British · appt 2021-10-15
  • KHAN, Andrew Chong Wei
    director · Singaporean · appt 2021-10-12
  • PASECHNIK, Irina
    director · Ukrainian · appt 2022-10-10
  • CILLIERS, Karel Stuart(resigned)
    secretary · British · appt 2005-06-08
  • HOWES, Andrew Richard(resigned)
    secretary · British · appt 2009-01-01
  • BARNES, Simon Nicholas(resigned)
    director · British · appt 2010-06-23
  • CILLIERS, Karel Stuart(resigned)
    director · British · appt 2005-06-08
  • HOWES, Andrew Richard(resigned)
    director · British · appt 2006-05-20
  • MARTIN, Andrew James(resigned)
    director · British · appt 2005-06-08
Beneficial owners · PSC · 2 current
  • Mr John Andrew Cowan
    individual PSC · United Kingdom · since 2021-10-15
    right to appoint and remove directors
  • Mr Andrew Chong Wei Khan
    individual PSC · United Kingdom · since 2021-10-12
    right to appoint and remove directors
  • Mr Simon Nicholas Barnes
    individual PSC · United Kingdom · ceased 2021-10-12
    right to appoint and remove directors

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