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57 MONTAGU SQUARE RTM COMPANY LIMITED

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Company·GB·oo:GB-COH-11079998
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Manuel Julius Vardavasbeneficial owner→57 MONTAGU SQUARE RTM COMPANY LIMITED
  2. 1Mrs Philippa Jane Vardavasbeneficial owner 50%→57 MONTAGU SQUARE RTM COMPANY LIMITED
  3. 157 MONTAGU SQUARE RTM COMPANY LIMITEDbeneficial owner 50%→57 MONTAGU SQUARE RTM COMPANY LIMITED
  4. 1Philip Yatesbeneficial owner 50%→57 MONTAGU SQUARE RTM COMPANY LIMITED
  5. 1Simon Cochranbeneficial owner 50%→57 MONTAGU SQUARE RTM COMPANY LIMITED
  6. 1Castle Investment Incorporation Of Liberiabeneficial owner→57 MONTAGU SQUARE RTM COMPANY LIMITED
  7. 1Philip Yatesbeneficial owner→57 MONTAGU SQUARE RTM COMPANY LIMITED
  8. 1Simon Cochranbeneficial owner→57 MONTAGU SQUARE RTM COMPANY LIMITED
  9. 1Mr Manuel Julius Vardavasbeneficial owner→57 MONTAGU SQUARE RTM COMPANY LIMITED
  10. 1Mrs Philippa Jane Vardavasbeneficial owner→57 MONTAGU SQUARE RTM COMPANY LIMITED

Company profile· live · Companies House

Company no.
11079998
Status
active
Type
private limited guarant nsc
Incorporated
2017-11-23
Registered office
Flat 1 57 Montagu Square, London, W1H 2LS
SIC
98000
Officers · 3 active
  • COCHRAN, Simon
    director · British · appt 2017-11-23
  • VARDAVAS, Philippa Jane
    director · British · appt 2022-09-13
  • YATES, Philip John
    director · British · appt 2017-11-23
  • VARDAVAS, Emmanuel-Varn(resigned)
    director · British · appt 2017-11-23
Beneficial owners · PSC · 3 current

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