Parental companies, filial companies, and officers of 72 GRANVILLE PARK RTM COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
Clayton Paul De N/a Mamiel
Born in February 1974
Individual (1 offspring)
Person with significant control
2016-07-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Sam N/a Funai
Born in February 1974
Individual (1 offspring)
Person with significant control
2016-07-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Kathryn N/a Spicer
Born in February 1974
Individual (1 offspring)
Person with significant control
2016-07-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Spicer, Kate
Advice Worker born in July 1961
Individual (2 offsprings)
Officer
2013-01-09 ~ now
OF - Director → CIF 0
5
Funai, Samuel Coulter
Charity Worker born in March 1953
Individual (2 offsprings)
Officer
2013-01-09 ~ now
OF - Director → CIF 0
6
Stirzaker, Clare Rebecca
Solicitor born in November 1977
Individual (6 offsprings)
Officer
2013-01-09 ~ now
OF - Director → CIF 0
Stirzaker, Clare
Individual (6 offsprings)
Officer
2013-01-09 ~ now
OF - Secretary → CIF 0
7
Clare Rebecca N/a Stirzaker
Born in February 1974
Individual (1 offspring)
Person with significant control
2016-07-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
De Mamiel, Clayton Paul
Pathology It Manager born in December 1972
Individual (3 offsprings)
Officer
2013-01-09 ~ now
OF - Director → CIF 0

Ceased 4

1
Alice N/a Caldwell
Born in February 1974
Individual
Person with significant control
2016-07-15 ~ 2022-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Caldwell, Alice
Marketing Manager born in July 1973
Individual (1 offspring)
Officer
2013-10-31 ~ 2021-12-31
OF - Director → CIF 0
3
RTM SECRETARIAL LTD
RTM SECRETARIAL LIMITED
C/o Canonbury Management, One Carey Lane, London, England
Active Corporate (2 parents, 52 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-01-09 ~ 2013-07-09
PE - Director → CIF 0
4
RTM NOMINEE DIRECTORS LTD
RTM NOMINEE DIRECTORS LIMITED
C/o Canonbury Management, One Carey Lane, London, England
Active Corporate (2 parents, 79 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-01-09 ~ 2013-07-09
PE - Director → CIF 0
2017-02-01 ~ 2021-12-08
PE - Director → CIF 0

Company in focus

72 GRANVILLE PARK RTM COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

72 GRANVILLE PARK RTM COMPANY LIMITED
Info
Registered number 08353658
72a Granville Park, London SE13 7DX
Private Company Limited By Guarantee Without Share Capital incorporated on 2013-01-09 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.