CompaniesInTheUK

RD PAYMENTS LIMITED

Company number 11103595 ·

Dissolved

2 active / 5 ceased · persons with significant control

Ms Ophelia Dahl

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-13
Date of birth
May 1964
Nationality
American
Country of residence
United States
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom

Gipsy House Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-31
Correspondence address
5, New Street Square, London, EC4A 3TW, Afghanistan
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
02705798
Country registered
Afghanistan

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

The Roald Dahl Literary Estate Limited Liability Partnership

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-28
Ceased on
2020-01-31
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc393071
Country registered
England And Wales

Crunchem Co Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-28
Ceased on
2020-04-08
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09033781
Country registered
England

Crunchem Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-08
Ceased on
2017-12-08
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09033781
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.