HORIZON HOUSE RTM COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameHORIZON HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16154883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORIZON HOUSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomasz Kazimierz Wieszczak
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Louise Kleanthous
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexander Nwadinaobi Okafor
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Malgorzata Andzelika Gostkowska
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Salvatore Pascale
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    Dec 30, 2024
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Murat Hattatoglu
    Lancaster Road
    Enfield
    EN2 0BX London
    78
    United Kingdom
    Dec 30, 2024
    Lancaster Road
    Enfield
    EN2 0BX London
    78
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0