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5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD

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Company·GB·oo:GB-COH-10477507
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Millicent Gertrude Steelebeneficial owner→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  2. 1Philippa Clare N/A Smithbeneficial owner 50%→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  3. 1Robert N/A Thomasbeneficial owner→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  4. 1William N/A Thomasbeneficial owner→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  5. 1Mrs Lucy Belinda Wrightbeneficial owner→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  6. 1Debbie Jane N/A Lambbeneficial owner 50%→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  7. 1Elide N/A Dayusbeneficial owner→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  8. 1Robert Charles Byard N/A Thomasbeneficial owner 50%→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  9. 1Martin Peter N/A Dandobeneficial owner 50%→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  10. 1Ian Paul N/A Lambbeneficial owner 50%→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  11. 1Lucy Belinda N/A Thomasbeneficial owner 50%→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
  12. 1Mrs Carole Patricia Hedgesbeneficial owner→5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD

COMPANY PROFILE · live · Companies House

Company no.
10477507
Status
active
Type
private limited guarant nsc
Incorporated
2016-11-14
Registered office
1 Bridge Street, Evesham, Worcestershire, WR11 4SQ, United Kingdom
SIC
98000
Officers · 2 active
  • LOVEITTS LONGLEASE LTD
    corporate secretary · appt 2025-04-26
  • BYNG, Nick
    director · British · appt 2022-03-01
  • HADRILL, David(resigned)
    secretary · appt 2019-11-01
  • THOMAS, William(resigned)
    secretary · appt 2016-11-14
  • LAMB, Debbie Jane N/A(resigned)
    director · British · appt 2021-06-08
  • THOMAS, Robert Charles Byard(resigned)
    director · British · appt 2016-11-14
  • THOMAS, William(resigned)
    director · British · appt 2016-11-14
  • RTM NOMINEES DIRECTORS LTD(resigned)
    corporate director · appt 2016-11-14
  • RTM SECRETARIAL LTD(resigned)
    corporate director · appt 2016-11-14