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25 GREYHOUND LANE RTM COMPANY LIMITED

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Company·GB·oo:GB-COH-09813287
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Jessica Hope Ingrambeneficial owner 50%→25 GREYHOUND LANE RTM COMPANY LIMITED
  2. 1Mr Luke Van Rooyenbeneficial owner 50%→25 GREYHOUND LANE RTM COMPANY LIMITED
  3. 1Mr Robert Stuart Watsonbeneficial owner→25 GREYHOUND LANE RTM COMPANY LIMITED
  4. 1Mrs Farhanaz Alauddinbeneficial owner→25 GREYHOUND LANE RTM COMPANY LIMITED
  5. 1Miss Scarlett Tsi Kay Fubeneficial owner→25 GREYHOUND LANE RTM COMPANY LIMITED
  6. 1Mrs Sonia Tsi-Shan Fu Clarkebeneficial owner→25 GREYHOUND LANE RTM COMPANY LIMITED
  7. 1Ms Jessica Hope Ingrambeneficial owner 37.5%→25 GREYHOUND LANE RTM COMPANY LIMITED
  8. 1Mr Luke Van Rooyenbeneficial owner 37.5%→25 GREYHOUND LANE RTM COMPANY LIMITED

Company profile· live · Companies House

Company no.
09813287
Status
active
Type
private limited guarant nsc
Incorporated
2015-10-07
Registered office
C/O 3 Caversham Drive, Nailsea, Bristol, BS48 2UX, England
SIC
99999
Officers · 4 active
  • ALAUDDIN, Farhanaz
    director · Australian · appt 2016-02-08
  • FU CLARKE, Sonia Tsi-Shan
    director · British · appt 2016-02-08
  • INGRAM, Jessica Hope
    director · British · appt 2024-09-26
  • VAN ROOYEN, Luke
    director · British · appt 2024-09-26
  • HENRY, Tom Henry(resigned)
    director · British · appt 2015-10-07
  • MITCHELL, Ian Paul(resigned)
    director · Irish · appt 2015-10-07
  • WATSON, Robert Stuart(resigned)
    director · British · appt 2016-02-08
Beneficial owners · PSC · 5 current

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