RD PAYMENTS LIMITED

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Who controls this company?

Gipsy House Trustees Limited

Correspondence address
5, New Street Square, London, Afghanistan, EC4A 3TW
Notified on
2020-01-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
02705798
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

Ms Ophelia Dahl

Correspondence address
5, New Street Square, London, United Kingdom, EC4A 3TW
Date of birth
May 1964
Notified on
2020-04-13
Nationality
American
Country of residence
United States
 
Source data
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

Crunchem Co Limited

HISTORIC INFORMATION
Ceased on
2017-12-08
Correspondence address
5, New Street Square, London, United Kingdom, EC4A 3TW
Notified on
2017-12-08
Governing law
United Kingdom (England)
Legal form
Corporate
Place registered
Companies House
Registration number
09033781
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with RD PAYMENTS LIMITED

Persons Of Significant Control Statement was made on
2017-12-08

The Roald Dahl Literary Estate Limited Liability Partnership

HISTORIC INFORMATION
Ceased on
2020-01-31
Correspondence address
5, New Street Square, London, United Kingdom, EC4A 3TW
Notified on
2017-12-28
Governing law
United Kingdom (England And Wales)
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc393071
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

Crunchem Co Limited

HISTORIC INFORMATION
Ceased on
2020-04-08
Correspondence address
5, New Street Square, London, United Kingdom, EC4A 3TW
Notified on
2017-12-28
Governing law
United Kingdom (England)
Legal form
Corporate
Place registered
Companies House
Registration number
09033781
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

HISTORIC INFORMATION
Ceased on
2020-04-27

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2020-04-28
More Company Information
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