Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

17 WOODBOURNE AVENUE RTM COMPANY LTD

Low
Company·GB·oo:GB-COH-13464490
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Benjamin Edward Colucci-Wilsonbeneficial owner 50%→17 WOODBOURNE AVENUE RTM COMPANY LTD
  2. 1Mr Andrew Peter Collinsbeneficial owner 50%→17 WOODBOURNE AVENUE RTM COMPANY LTD
  3. 1Miss Annalise Terese Mascarenhasbeneficial owner 50%→17 WOODBOURNE AVENUE RTM COMPANY LTD
  4. 1Mr Frederick Henry Gilbertson Smithbeneficial owner→17 WOODBOURNE AVENUE RTM COMPANY LTD
  5. 1Mr Thomas Nathan Webbbeneficial owner→17 WOODBOURNE AVENUE RTM COMPANY LTD
  6. 1Mr Matthew James Borehambeneficial owner→17 WOODBOURNE AVENUE RTM COMPANY LTD

Company profile· live · Companies House

Company no.
13464490
Status
active
Type
private limited guarant nsc
Incorporated
2021-06-18
Registered office
17 Woodbourne Avenue, London, SW16 1UP, England
SIC
98000
Officers · 3 active
  • BOREHAM, Matthew James
    director · British · appt 2025-11-12
  • SMITH, Frederick Henry Gilbertson
    director · British · appt 2025-10-23
  • WEBB, Thomas Nathan
    director · English · appt 2025-11-12
  • BERRAGAN, Christopher James(resigned)
    secretary · appt 2021-06-18
  • COLUCCI-WILSON, Gemma Yolanda(resigned)
    secretary · appt 2022-01-13
  • COLLINS, Andrew Peter(resigned)
    director · Irish · appt 2021-06-18
  • COLUCCI-WILSON, Benjamin Edward(resigned)
    director · British · appt 2021-06-18
  • MASCARENHAS, Annalise Terese(resigned)
    director · British · appt 2021-06-18
  • RTM NOMINEES DIRECTORS LTD(resigned)
    corporate director · appt 2021-06-18
  • RTM SECRETARIAL LTD(resigned)
    corporate director · appt 2021-06-18
Beneficial owners · PSC · 3 current

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