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RATIONAL SYNDICATE LIMITED

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Company·GB·oo:GB-COH-14160579
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOIN ODIN LIMITEDbeneficial owner 100%→RATIONAL SYNDICATE LIMITED
  2. 1JOIN ODIN LIMITEDbeneficial owner 87.5%→RATIONAL SYNDICATE LIMITED
  3. 1ODIN (TT) NOMINEES LTDbeneficial owner 87.5%→RATIONAL SYNDICATE LIMITED
  4. 2THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
  5. 2THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
  6. 2Miss Mary Yizhi Linbeneficial owner 50%→JOIN ODIN LIMITED
  7. 2Miss Mary Yizhi Linbeneficial owner 37.5%→JOIN ODIN LIMITED
  8. 2Mr John Patrick Eugene Ryanbeneficial owner 37.5%→JOIN ODIN LIMITED
  9. 3Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  10. 3Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  11. 3Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  12. 3Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  13. 3THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
  14. 3THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→THOMPSON TARAZ DEPOSITARY LIMITED

Company profile· live · Companies House

Company no.
14160579
Status
active
Type
ltd
Incorporated
2022-06-09
Registered office
81a Endell Street, London, WC2H 9DX, England
SIC
64209
Officers · 2 active
  • RYAN, John Patrick Eugene
    director · British · appt 2024-09-26
  • TT DIRECTOR LTD
    corporate director · appt 2024-10-07
  • OLYA, Iman(resigned)
    director · British · appt 2022-06-22
  • RYAN, Patrick John(resigned)
    director · British,Irish · appt 2022-06-09
  • YARI, Cyrus(resigned)
    director · British · appt 2022-06-22
Beneficial owners · PSC · 1 current
  • ■
    Odin (Tt) Nominees Ltd
    corporate PSC · United Kingdom · since 2024-10-07 · trace owners →
    75–100% shares
  • ■
    Join Odin Limited
    corporate PSC · United Kingdom · ceased 2024-10-07 · trace owners →
    75–100% shares

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