143 HOLLAND PARK AVENUE RTM COMPANY LTD
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-24 | 2023-12-24 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 persons-with-significant-control
- • 1 persons-with-significant-control
- • 4 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (36 events)Click to expand
- 2026-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-02➕BAWTRYS ESTATE MANAGEMENT appointedcorporate-secretary
- 2026-02-02➖WILSON, Ben resignedsecretary
- 2026-02-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-12➖RTM NOMINEE DIRECTORS LTD resignedcorporate-director
- 2023-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-19➕LIM, Ivan appointeddirector
- 2023-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-20📄termination-director-companyofficers · TM01
- 2023-06-19➖DARAEE, Shahreman resigneddirector
- 2023-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-12➕WILSON, Ben N/A appointeddirector
- 2021-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-02-19➕RTM NOMINEE DIRECTORS LTD appointedcorporate-director
- 2019-02-13➕DAVIDSON, Angus Murray appointeddirector
- 2019-01-03➖RTM NOMINEE DIRECTORS LTD resignedcorporate-director
- 2019-01-03➖RTM SECRETARIAL LTD resignedcorporate-director
- 2018-11-05🏢Company incorporatedAs 143 HOLLAND PARK AVENUE RTM COMPANY LTD
- 2018-11-05➕TESEI, Susan N/A appointeddirector
- 2018-11-05➕WILSON, Ben appointedsecretary
- 2018-11-05➕DARAEE, Shahreman appointeddirector
- 2018-11-05➕RTM NOMINEE DIRECTORS LTD appointedcorporate-director
- 2018-11-05➕RTM SECRETARIAL LTD appointedcorporate-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 88 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
Red flags
cleanGroup structure
Ashmore Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
6 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Benjamin Michael N/A Wilson Individual · British · DOB 04/1974 · age 52 | — | 25–50% | 25-50% voting | 05/11/2018 |
Ashmore Investments Limited Corporate entity | — | 25–50% | 25-50% voting | 05/11/2018 |
Mr Ivan Lim Individual · British · DOB 08/1977 · age 49 | — | — | sig. influencesignificant influence | 09/02/2026 |
Mr Benjamin Wilson Individual · British · DOB 12/1985 · age 41 | — | — | sig. influencesignificant influence | 09/02/2026 |
Susan N/A Tesei Individual · British · DOB 05/1938 · age 88 | — | — | board controlboard control | 05/11/2018 |
Ben N/A Wilson Individual · British · DOB 12/1985 · age 41 | — | — | board controlboard control | 05/11/2018 |
3 historic (ceased) PSCs
- Susan Mary N/A Teseiceased 07/05/2026· 25-50% voting
- Kristi Mercedes N/A Smith-Edhouseceased 06/02/2026· 25-50% voting
- Shahreman Daraeeceased 19/06/2023· 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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Registered office
Filing status
Officers (5 active · 5 resigned)
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