---
title: "57 MONTAGU SQUARE RTM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2
json: https://whiteintel.dev/api/public/dossier/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2
identifier: oo:GB-COH-11079998
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 57 MONTAGU SQUARE RTM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11079998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2  

## Ownership & control

### Owners / controllers

- **Mr Manuel Julius Vardavas** (beneficial owner) — https://whiteintel.dev/entity/e622e56f-977e-558a-b1fc-f58ac24286a4
- **Mrs Philippa Jane Vardavas** (beneficial owner) — 50% — https://whiteintel.dev/entity/a787a740-fef4-5f43-90de-ac417fa21154
- **57 MONTAGU SQUARE RTM COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2
- **Philip Yates** (beneficial owner) — 50% — https://whiteintel.dev/entity/376d4842-b86b-5fcd-8977-d0e4f784bb1c
- **Simon Cochran** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b686038-2e58-5658-ac13-d4991e651ac9
- **Castle Investment Incorporation Of Liberia** (beneficial owner) — https://whiteintel.dev/entity/5716ba9e-9f16-4b10-8ad6-cbb0d2bd1b02
- **Philip Yates** (beneficial owner) — https://whiteintel.dev/entity/1fa92593-5399-4701-a081-1b8089f0dba7
- **Simon Cochran** (beneficial owner) — https://whiteintel.dev/entity/be17c337-3b4e-4fbd-bdcf-d102db5a6f25
- **Mr Manuel Julius Vardavas** (beneficial owner) — https://whiteintel.dev/entity/efae9739-3357-43c2-bc2c-ce8ce3bcabbd
- **Mrs Philippa Jane Vardavas** (beneficial owner) — https://whiteintel.dev/entity/0ea3ebb4-6e47-4278-ac06-dff0361543c4

### UBO chain (walk to the ultimate owner)

1. **Mr Manuel Julius Vardavas** — beneficial owner → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Mrs Philippa Jane Vardavas** — beneficial owner 50% → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **57 MONTAGU SQUARE RTM COMPANY LIMITED** — beneficial owner 50% → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Philip Yates** — beneficial owner 50% → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Simon Cochran** — beneficial owner 50% → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Castle Investment Incorporation Of Liberia** — beneficial owner → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Philip Yates** — beneficial owner → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Simon Cochran** — beneficial owner → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Mr Manuel Julius Vardavas** — beneficial owner → *57 MONTAGU SQUARE RTM COMPANY LIMITED*
1. **Mrs Philippa Jane Vardavas** — beneficial owner → *57 MONTAGU SQUARE RTM COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- COCHRAN, Simon — director · British · appointed 2017-11-23
- VARDAVAS, Philippa Jane — director · British · appointed 2022-09-13
- YATES, Philip John — director · British · appointed 2017-11-23
- VARDAVAS, Emmanuel-Varn — director · British · appointed 2017-11-23 · resigned 2022-09-13

### Beneficial owners (Persons with Significant Control)

- Mrs Philippa Jane Vardavas — 25–50% votes · individual PSC — since 2022-09-15
- Philip Yates — 25–50% votes · individual PSC · England — since 2017-11-23
- Simon Cochran — 25–50% votes · individual PSC · England — since 2017-11-23
- Mr Manuel Julius Vardavas — significant influence or control · individual PSC · England — ceased 2022-09-13
- Castle Investment Incorporation Of Liberia — 25–50% votes · corporate PSC — ceased 2019-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11079998
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11079998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **57 MONTAGU SQUARE RTM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aec8f4e7-1b1d-5736-8885-e05c5d8d90b2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._