CompaniesInTheUK

RTB HOUSE LATAM LTD

Company number 10928375 ·

Active

2 active / 5 ceased · persons with significant control

Mr Pawel Sebastian Chodaczek

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
Notified on
2024-05-07
Date of birth
November 1985
Nationality
Polish
Country of residence
Poland
Correspondence address
293, Green Lanes, Palmers Green, London, N13 4XS, England

Statement

Active

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

Neuron Holdco Limited

Legal person 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
2026-05-12
Ceased on
2026-06-26
Correspondence address
293, Green Lanes, Palmers Green, London, N13 4XS, England
Legal form
Registered Company Private

Neuron Bidco Limited

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
2024-05-07
Ceased on
2026-05-12
Correspondence address
21, St. James's Square, London, SW1Y 4JZ, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
11751111
Country registered
England

Rtb Marketing & Tech Services Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-21
Ceased on
2024-05-07
Correspondence address
18, Kyriakou Matsi, 2nd Floor, Egkomi, Nicosia, Cyprus
Legal form
Cyprus Private Company Limited By Shares
Place registered
Cyprus
Registration number
He 387551
Country registered
Cyprus

Mr Pawel Chodaczek

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-24
Ceased on
2018-10-25
Date of birth
November 1985
Nationality
Polish
Country of residence
Poland
Correspondence address
Ul. Pilsudksiego 257 B, 257 B Marki 05-261, Poland, Poland

Mr Wojciech Ireneusz Glowacki

Individual 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
2017-08-23
Ceased on
2018-10-24
Date of birth
March 1975
Nationality
Polish
Country of residence
Poland
Correspondence address
Sulejkowska, 5/16, Warszawa, 04-169, Poland