Parental companies, filial companies, and officers of RED RUM OPERATING 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 2

1
Sellar, Caroline Sarah Jane
Operations Director born in October 1974
Individual (48 offsprings)
Officer
2014-07-17 ~ now
OF - Director → CIF 0
Miss Caroline Sarah Jane Sellar
Born in October 1974
Individual (48 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
PARK MAYFAIR LIMITED
Ground Floor, Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Trew, Anthony
Consultant born in April 1952
Individual (9 offsprings)
Officer
2014-11-12 ~ 2018-11-30
OF - Director → CIF 0
2
Noel, Sharon
Individual (10 offsprings)
Officer
2015-11-01 ~ 2019-06-25
OF - Secretary → CIF 0
3
Josselyn, George Henry
Legal Counsel born in December 1952
Individual (1 offspring)
Officer
2017-02-07 ~ 2018-01-30
OF - Director → CIF 0
4
Corner, Stephen
Individual
Officer
2019-06-25 ~ 2020-07-15
OF - Secretary → CIF 0
5
Davies, John Tudor
Chartered Surveyor born in May 1961
Individual
Officer
2014-11-12 ~ 2019-03-12
OF - Director → CIF 0
6
Turpin, Paul
Chartered Accountant born in May 1948
Individual (2 offsprings)
Officer
2014-07-24 ~ 2017-02-07
OF - Director → CIF 0
Turpin, Paul Hill
Chartered Accountant born in May 1946
Individual (2 offsprings)
Officer
2014-07-17 ~ 2017-02-07
OF - Director → CIF 0
Turpin, Paul
Individual (2 offsprings)
Officer
2014-05-21 ~ 2014-07-31
OF - Secretary → CIF 0
2014-07-17 ~ 2017-02-07
OF - Secretary → CIF 0
7
Sellar, Caroline Sarah Jane
Director born in October 1974
Individual (48 offsprings)
Officer
2014-05-21 ~ 2014-07-31
OF - Director → CIF 0

Company in focus

RED RUM OPERATING COMPANY LIMITED

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Current Assets

5,713,153 GBP2022-11-30

5,716,959 GBP2021-11-30

Creditors

Amounts falling due within one year

-619,710 GBP2022-11-30

-605,475 GBP2021-11-30

Net Current Assets/Liabilities

5,093,443 GBP2022-11-30

5,111,484 GBP2021-11-30

Total Assets Less Current Liabilities

5,093,443 GBP2022-11-30

5,111,484 GBP2021-11-30

Net Assets/Liabilities

5,093,443 GBP2022-11-30

5,111,484 GBP2021-11-30

Equity

5,093,443 GBP2022-11-30

5,111,484 GBP2021-11-30

Average Number of Employees

02021-12-01 ~ 2022-11-30

02020-12-01 ~ 2021-11-30

RED RUM OPERATING COMPANY LIMITED
Info
Registered number 09049618
110 Cannon Street, London EC4N 6EU
Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Liquidation.
The last date of confirmation statement was made at 2024-05-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.