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77 NEWBRIDGE ROAD RTM COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Yuan Zhangbeneficial owner→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Mr Karl Fraser Pallesterbeneficial owner→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Ms Grace Alice Careybeneficial owner 50%→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Ms Grace Alice Careybeneficial owner→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Tracy Jean Gahaganbeneficial owner 50%→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Mr Karl Fraser Pallesterbeneficial owner 50%→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Ms Ellen Beatrice Brennan-Ristbeneficial owner 50%→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Tracy Jean Gahaganbeneficial owner→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Ms Ellen Beatrice Brennan-Ristbeneficial owner→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
- 1Ms Yuan Zhangbeneficial owner→77 NEWBRIDGE ROAD RTM COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 13154454
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2021-01-25
- Registered office
- 77 Newbridge Road, Bath, BA1 3HF, United Kingdom
- SIC
- 98000
Officers · 2 active
- CAREY, Grace Alicedirector · British · appt 2022-02-02
- ZHANG, Yuandirector · Chinese · appt 2022-11-26
- BRENNAN-RIST, Ellen Beatrice(resigned)director · British,Irish · appt 2021-01-25
- PALLESTER, Karl Fraser(resigned)director · British · appt 2021-01-25
Beneficial owners · PSC · 2 current
- ●Ms Yuan Zhangsignificant influence or controlindividual PSC · United Kingdom · since 2022-11-26
- ●Ms Grace Alice Carey25–50% votesindividual PSC · United Kingdom · since 2022-02-02
- ●Ms Ellen Beatrice Brennan-Rist25–50% votesindividual PSC · United Kingdom · ceased 2022-11-19
- ●Tracy Jean Gahagan25–50% votesindividual PSC · United Kingdom · ceased 2021-11-22
- ●Mr Karl Fraser Pallester25–50% votesindividual PSC · United Kingdom · ceased 2021-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.