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22 PINE ROAD RTM COMPANY LIMITED

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Company·GB·oo:GB-COH-07272570
JSON / MCP View network
Status
active
Incorporated
2010-06-03
Legal form
private limited guarant nsc
Activity
98000
Registered office
22 Pine Road, London, NW2 6RY

22 PINE ROAD RTM COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2010-06-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Emiko Yamaguchibeneficial owner 50%→22 PINE ROAD RTM COMPANY LIMITED
  2. 1Ms Joanne Margaret Webberbeneficial owner 50%→22 PINE ROAD RTM COMPANY LIMITED
  3. 1Ms Mariam Mathewbeneficial owner 50%→22 PINE ROAD RTM COMPANY LIMITED
  4. 1Ms Mariam Mathewbeneficial owner 37.5%→22 PINE ROAD RTM COMPANY LIMITED
  5. 1Ms Joanne Margaret Webberbeneficial owner→22 PINE ROAD RTM COMPANY LIMITED
  6. 1Ms Emiko Yamaguchibeneficial owner→22 PINE ROAD RTM COMPANY LIMITED

Company profile· live · Companies House

Company no.
07272570
Status
active
Type
private limited guarant nsc
Incorporated
2010-06-03
Registered office
22 Pine Road, London, NW2 6RY
SIC
98000
Officers · 2 active
  • WEBBER, Joanne Margaret
    director · British · appt 2010-10-06
  • YAMAGUCHI, Emiko
    director · Japanese · appt 2021-11-05
  • MATHEW, Mariam(resigned)
    secretary · appt 2010-06-03
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate secretary · appt 2011-07-11
  • RTMF SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-01-07
  • THE RIGHT TO MANAGE FEDERATION LIMITED(resigned)
    corporate secretary · appt 2012-08-30
  • LUNT-MULLEAGUE, Christopher James(resigned)
    director · British · appt 2010-06-03
  • MATHEW, Mariam(resigned)
    director · Canadian · appt 2010-06-03
Beneficial owners · PSC · 2 current

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