RITTMAN MEAD CONSULTING LTD.

Company number 06032852 ·

Active

2 active / 6 ceased · persons with significant control

Pythian Uk Ltd

Corporate entity Active

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
2025-04-30
Correspondence address
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
07277030
Country registered
England

Trooga Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-15
Correspondence address
Platf9rm Tisbury Road, Hove Town Hall, Hove, East Sussex, BN3 3BQ, United Kingdom
Legal form
Limited Company

Rmch Ltd

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
2022-11-26
Ceased on
2025-04-30
Correspondence address
Floor 5, Tower Point, 44 North Road, Brighton, East Sussex, BN1 1YR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12727799
Country registered
United Kingdom

Mr Yalkin Tanyar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-15
Ceased on
2016-09-15
Date of birth
July 1944
Nationality
British
Country of residence
England
Correspondence address
Platf9rm, Second Floor, Hove Town Hall, Norton Road, Hove, BN3 3BQ, England

Mrs Elsa Tanyar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-15
Ceased on
2016-09-15
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
Platf9rm, Second Floor, Hove Town Hall, Norton Road, Hove, BN3 3BQ, England

Trooga Ltd

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
Notified on
2016-09-15
Ceased on
2022-11-26
Correspondence address
Platf9rm Tisbury Road, Hove Town Hall, Hove, East Sussex, BN3 3BQ, United Kingdom
Legal form
Limited Company

Mr Jonathan Charles Mead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-09-16
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Platf9rm, Second Floor, Hove Town Hall, Norton Road, Hove, BN3 3BQ, England

Mrs Rebecca Mead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-09-15
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Platf9rm, Second Floor, Hove Town Hall, Norton Road, Hove, BN3 3BQ, England