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10-14 MARINERS REACH RTM COMPANY LTD
LowOwnership & control
Owners / controllers
- ●50%beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●50%beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Shirley Grace N/A Aylettbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Julie Wendy N/A Jonesbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Susan Stevensonbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Brian Michael N/A Aylettbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Andrew Kenneth N/A Jonesbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1John N/A Parkerbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Pauline Margaret N/A Mallinsonbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Andrew Jonesbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Edward John Colton N/A Parkerbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Janet Muriel N/A Parkerbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Pauline Margaret Mallinsonbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Oliver Graham N/A Parkerbeneficial owner 50%→10-14 MARINERS REACH RTM COMPANY LTD
- 1Brian Aylettbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1John N/A Parkerbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Janet Muriel N/A Parkerbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Andrew Jonesbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Edward John Colton N/A Parkerbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Shirley Grace N/A Aylettbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Oliver Graham N/A Parkerbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Andrew Kenneth N/A Jonesbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Pauline Margaret Mallinsonbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Susan Stevensonbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Pauline Margaret N/A Mallinsonbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Julie Wendy N/A Jonesbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Brian Aylettbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
- 1Brian Michael N/A Aylettbeneficial owner→10-14 MARINERS REACH RTM COMPANY LTD
Company profile· live · Companies House
- Company no.
- 11052353
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-11-07
- Registered office
- 14 Queensway, New Milton, BH25 5NN, England
- SIC
- 98000
Officers · 2 active
- corporate secretary · appt 2021-06-26
- AYLETT, Briandirector · British · appt 2017-11-07
- STEVENSON, Susan(resigned)secretary · appt 2017-11-07
- JONES, Andrew(resigned)director · British · appt 2017-11-07
- MALLINSON, Pauline Margaret(resigned)director · British · appt 2017-11-07
- PARKER, John N/A(resigned)director · United Kingdom · appt 2017-11-07
- RTM NOMINEES DIRECTORS LTD(resigned)corporate director · appt 2017-11-07
- RTM SECRETARIAL LTD(resigned)corporate director · appt 2017-11-07
Beneficial owners · PSC · 2 current
- ●Andrew Jonesright to appoint and remove directorsindividual PSC · England · since 2017-11-07
- ●Brian Aylettright to appoint and remove directorsindividual PSC · England · since 2017-11-07
- ●Pauline Margaret Mallinsonright to appoint and remove directorsindividual PSC · England · ceased 2021-05-01
- ●Shirley Grace N/A Aylett25–50% votesindividual PSC · England · ceased 2018-11-06
- ●Julie Wendy N/A Jones25–50% votesindividual PSC · England · ceased 2018-11-06
- ●Susan Stevensonright to appoint and remove directorsindividual PSC · England · ceased 2018-11-06
- ●Brian Michael N/A Aylett25–50% votesindividual PSC · England · ceased 2018-11-06
- ●Andrew Kenneth N/A Jones25–50% votesindividual PSC · England · ceased 2018-11-06
- ●John N/A Parkerright to appoint and remove directorsindividual PSC · England · ceased 2018-11-06
- ●Pauline Margaret N/A Mallinson25–50% votesindividual PSC · England · ceased 2018-11-06
- ●Edward John Colton N/A Parker25–50% votesindividual PSC · England · ceased 2018-11-06
- ●Janet Muriel N/A Parker25–50% votesindividual PSC · England · ceased 2018-11-06
- ●Oliver Graham N/A Parker25–50% votesindividual PSC · England · ceased 2018-11-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.