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 7
  • 1
    Long, Sam Philip
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Mr Sam Philip Long
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Higgins, Anna N/a
    Commercial Director born in February 1984
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Higgins, Anna
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
    Anna N/a Higgins
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gibson, Anna
    N/A born in November 1988
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Scott N/a Carpenter
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Berry, Lydia Eleanor
    Marketing And Communications Manager born in April 1994
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Ms Lydia Eleanor Berry
    Born in April 1994
    Individual (4 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nari, Gail Navina
    Property Developer born in December 1959
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Mrs Gail Navina Nari
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Morgan, Timothy Ian
    Solicitor born in February 1975
    Individual (10 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Turner, Tanya N/a
    Teaching Assistant born in March 1962
    Individual
    Officer
    2017-06-14 ~ 2021-10-15
    OF - Director → CIF 0
    Tanya N/a Turner
    Born in March 1962
    Individual
    Person with significant control
    2017-06-14 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smart, Jessica N/a
    Receptionist born in October 1990
    Individual
    Officer
    2017-06-14 ~ 2022-06-01
    OF - Director → CIF 0
    Jessica N/a Smart
    Born in October 1990
    Individual
    Person with significant control
    2017-06-14 ~ 2023-02-20
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carpenter, Scott N/a
    University Lecturer born in January 1970
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    RTM SECRETARIAL LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-14 ~ 2017-07-27
    PE - Director → CIF 0
  • 5
    RTM NOMINEE DIRECTORS LIMITED
    One Carey Lane, London, England
    Active Corporate (2 parents, 79 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-14 ~ 2017-07-27
    PE - Director → CIF 0
parent relation
Company in focus

51 THE DRIVE RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 51 THE DRIVE RTM COMPANY LTD
    Info
    Registered number 10818213
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex TN37 7DG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-06-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.