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PROSPECT HOUSE WN60TU RTM COMPANY LTD

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Company·GB·oo:GB-COH-10768975
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Iain N/A Serjentbeneficial owner→PROSPECT HOUSE WN60TU RTM COMPANY LTD
  2. 1David N/A Milesbeneficial owner→PROSPECT HOUSE WN60TU RTM COMPANY LTD

Company profile· live · Companies House

Company no.
10768975
Status
active
Type
private limited guarant nsc
Incorporated
2017-05-12
Registered office
Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH, United Kingdom
SIC
98000
Officers · 4 active
  • GIBSON, Mark William
    director · British · appt 2025-04-09
  • SERJENT, Iain
    director · British · appt 2017-05-12
  • RTM NOMINEES DIRECTORS LTD
    corporate director · appt 2017-05-12
  • RTM SECRETARIAL LTD
    corporate director · appt 2017-05-12
  • MILES, David(resigned)
    secretary · appt 2017-05-12
  • BOUGH, Robert Trevor(resigned)
    director · British · appt 2023-09-07
  • CLARK, Gillian(resigned)
    director · British · appt 2019-07-01
  • JORDAN, Joseph(resigned)
    director · British · appt 2025-04-09
  • MILES, David(resigned)
    director · English · appt 2017-05-12
  • MOORE, Elaine(resigned)
    director · British · appt 2018-10-22
Beneficial owners · PSC · 0 current
  • ●
    Iain N/A Serjent
    individual PSC · England · ceased 2026-02-03
    right to appoint and remove directors
  • ●
    David N/A Miles
    individual PSC · England · ceased 2026-02-03
    right to appoint and remove directors

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