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107 SUNNYHILL ROAD RTM COMPANY LTD
Low- Status
- active
- Incorporated
- 2017-07-28
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 8a Richborne Terrace, London, SW8 1AU, England
107 SUNNYHILL ROAD RTM COMPANY LTD is a private limited guarant nsc registered in GB, incorporated 2017-07-28 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Rachel N/A Stylesbeneficial owner 50%→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Mrs Rachel N/A Stylesbeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Patrick N/A O'Harabeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Luke N/A Judgebeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Mr Duncan Piers Hutton Mitchellbeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Rachel Margaret N/A Stylesbeneficial owner 50%→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Duncan Piers N/A Mitchellbeneficial owner 50%→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Luke Richard N/A Judgebeneficial owner 50%→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Patrick Earl N/A O'Harabeneficial owner 50%→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Rachel Margaret N/A Stylesbeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Duncan Piers N/A Mitchellbeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Mr Duncan Piers Hutton Mitchellbeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Mrs Rachel N/A Stylesbeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Patrick Earl N/A O'Harabeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Luke Richard N/A Judgebeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Luke N/A Judgebeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Patrick N/A O'Harabeneficial owner→107 SUNNYHILL ROAD RTM COMPANY LTD
- 1Mrs Rachel N/A Stylesbeneficial owner 37.5%→107 SUNNYHILL ROAD RTM COMPANY LTD
Company profile· live · Companies House
- Company no.
- 10888845
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-07-28
- Registered office
- 8a Richborne Terrace, London, SW8 1AU, England
- SIC
- 98000
Officers · 4 active
- MITCHELL, Duncan Piers Huttonsecretary · appt 2022-05-15
- CAMPO, David Rodriguezdirector · Spanish · appt 2025-07-28
- MELLOR-REED, Sorcha Patriciadirector · British · appt 2019-03-15
- MITCHELL, Duncan Piers Huttondirector · British · appt 2017-07-28
- STYLES, Rachel Margaret(resigned)secretary · appt 2017-07-28
- ETHERIDGE, Maximillian Gaetano(resigned)director · British · appt 2022-08-01
- JUDGE, Luke N/A(resigned)director · British · appt 2017-07-28
- O'HARA, Patrick N/A(resigned)director · British · appt 2017-07-28
- O'HARA, Rachel Margaret Styles(resigned)director · British · appt 2017-07-28
- RTM NOMINEES DIRECTORS LTD(resigned)corporate director · appt 2017-07-28
- RTM SECRETARIAL LTD(resigned)corporate director · appt 2017-07-28
Beneficial owners · PSC · 1 current
- ●Mr Duncan Piers Hutton Mitchellright to appoint and remove directorsindividual PSC · England · since 2017-07-28
- ●Mrs Rachel N/A Styles25–50% sharesindividual PSC · England · ceased 2021-10-01
- ●Patrick N/A O'Hararight to appoint and remove directorsindividual PSC · England · ceased 2020-03-31
- ●Rachel Margaret N/A Styles25–50% votesindividual PSC · England · ceased 2019-08-01
- ●Duncan Piers N/A Mitchell25–50% votesindividual PSC · England · ceased 2019-08-01
- ●Patrick Earl N/A O'Hara25–50% votesindividual PSC · England · ceased 2019-08-01
- ●Luke N/A Judgeright to appoint and remove directorsindividual PSC · England · ceased 2019-03-15
- ●Luke Richard N/A Judge25–50% votesindividual PSC · England · ceased 2019-03-15
- ●Mrs Rachel N/A Stylesright to appoint and remove directorsindividual PSC · England · ceased 2019-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.