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BEVERLEY DRIVE RTM COMPANY LIMITED

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Company·GB·oo:GB-COH-05250309
JSON / MCP View network
Status
active
Incorporated
2004-10-05
Legal form
private limited guarant nsc
Activity
98000
Registered office
33 Thistlecroft Gardens, Stanmore, Greater London, HA7 1PJ, England

BEVERLEY DRIVE RTM COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2004-10-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ajay Bathijabeneficial owner 50%→BEVERLEY DRIVE RTM COMPANY LIMITED
  2. 1Ms Bernadette Kinahanbeneficial owner 50%→BEVERLEY DRIVE RTM COMPANY LIMITED
  3. 1Mrs Smita Patelbeneficial owner 50%→BEVERLEY DRIVE RTM COMPANY LIMITED
  4. 1Mrs Jennifer Stantonbeneficial owner 50%→BEVERLEY DRIVE RTM COMPANY LIMITED
  5. 1Mrs Smita Patelbeneficial owner 37.5%→BEVERLEY DRIVE RTM COMPANY LIMITED
  6. 1Mr Ajay Bathijabeneficial owner 37.5%→BEVERLEY DRIVE RTM COMPANY LIMITED
  7. 1Ms Bernadette Kinahanbeneficial owner 37.5%→BEVERLEY DRIVE RTM COMPANY LIMITED
  8. 1Mrs Jennifer Stantonbeneficial owner 37.5%→BEVERLEY DRIVE RTM COMPANY LIMITED

Company profile· live · Companies House

Company no.
05250309
Status
active
Type
private limited guarant nsc
Incorporated
2004-10-05
Registered office
33 Thistlecroft Gardens, Stanmore, Greater London, HA7 1PJ, England
SIC
98000
Officers · 3 active
  • MISTRY, Yazdi Jal
    director · British · appt 2022-08-28
  • PATEL, Smita
    director · British · appt 2011-03-31
  • STANTON, Jennifer
    director · British · appt 2024-03-12
  • URQUHART, Alexander(resigned)
    secretary · British · appt 2004-10-05
  • BAROSA PROPERTY LIMITED(resigned)
    corporate secretary · appt 2025-03-01
  • PAGE REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2016-09-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-10-05
  • BATHIJA, Ajay(resigned)
    director · British · appt 2016-05-04
  • KINAHAN, Bernadette(resigned)
    director · British · appt 2016-05-20
  • MISTRY, Sillo(resigned)
    director · British · appt 2011-01-11
  • MISTRY, Sillo(resigned)
    director · British · appt 2004-10-05
  • MITCHELL, Andrew(resigned)
    director · British · appt 2007-10-15
Beneficial owners · PSC · 0 current

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