RPL Midco Limited
- Company number
- 10897861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Dormant Company
- Corporate group
- RPL Topco Limited (10 companies)
Registered office
Previous names
- Aghoco 1574 Limited (until 14 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 3 Aug 2017 | 14 Sep 2017 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 3 Aug 2017 | 14 Sep 2017 |
| A G SECRETARIAL LIMITED | Corporate-Director | 3 Aug 2017 | 14 Sep 2017 |
| HART, Roger | Director | 3 Aug 2017 | 14 Sep 2017 |
| BARKER, Gary Peter | Director | 5 Oct 2017 | 31 Jul 2020 |
| VAN SICLEN, John Thomas | Director | 6 Mar 2024 | |
| ARMSTRONG, Mark Alan Robert | Director | 11 Jan 2021 | |
| DURRETT, Christopher Park, Mr. | Director | 5 Oct 2017 | |
| PALUMBO, Robert Anthony | Director | 5 Oct 2017 | |
| HERNANDEZ, Maurice Andre | Director | 14 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2017 | 25 Sep 2017 |
| Rpl Intermediary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | 4 Dec 2023 |
| Rpl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2017 | 4 Dec 2023 |
| Rpl Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 |
Accounts
Connections
Owned by
RPL Midco Limited → RPL Parent Limited → RPL Intermediary Limited → RPL Topco Limited
Controls
- RPL Bidco Limited (10897988)
Directors’ other companies
- ARMSTRONG, Mark Alan Robert - Director at Stoneville Properties Ltd
- ARMSTRONG, Mark Alan Robert - Director at RPL Bidco Limited
- ARMSTRONG, Mark Alan Robert - Director at RPL Topco Limited
- DURRETT, Christopher Park, Mr. - Director at RPL Bidco Limited
- DURRETT, Christopher Park, Mr. - Director at RPL Topco Limited
- HERNANDEZ, Maurice Andre - Director at Chopin Bidco Limited
- HERNANDEZ, Maurice Andre - Director at Aico Software Limited
- HERNANDEZ, Maurice Andre - Director at RPL Bidco Limited
- HERNANDEZ, Maurice Andre - Director at RPL Topco Limited
- HERNANDEZ, Maurice Andre - Director at Chopin Holdco Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)