128 ORDNANCE ROAD RTM COMPANY LIMITED
Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (13 events)Click to expand
- 2025-08-29➕ALENA INVESTMENTS LTD appointedcorporate-director
- 2025-08-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-29📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-03-20📄memorandum-articlesincorporation · MA
- 2025-03-20📄resolutionresolution · RESOLUTIONS
- 2024-12-16🏢Company incorporatedAs 128 ORDNANCE ROAD RTM COMPANY LIMITED
- 2024-12-16➕PARDO SOLIZ, Janet Mirtha appointeddirector
- 2024-12-16➕TWUMASI, Christine appointeddirector
- 2024-12-16➕YALCIN, Elif appointeddirector
- 2024-12-16📄incorporation-companyincorporation · NEWINC
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
Alena Investments Ltd 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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alena Investments Ltd Corporate entity | — | — | sig. influencesignificant influence | 29/08/2025 |
Mrs Elif Yalcin Individual · British · DOB 10/1990 · age 36 | — | — | sig. influencesignificant influence | 16/12/2024 |
Ms Christine Twumasi Individual · British · DOB 06/1969 · age 57 | — | — | sig. influencesignificant influence | 16/12/2024 |
Miss Janet Mirtha Pardo Soliz Individual · British · DOB 03/1963 · age 63 | — | — | sig. influencesignificant influence | 16/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.→ 02974226 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 131 HIGH STREET (CODICOTE) MANAGEMENT LIMITED→ 13409800 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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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 (4 active · 0 resigned)
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