GB
Gold Round Limited
Status:
Active
Notified: 21/06/2018
Companies House Number: 05687325
Nature of ControlSignificant influence or control
GB
Hay Wain Group Limited
Status:
Active
Notified: 21/06/2018
Companies House Number: 06428948
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Constable, Jamie Christopher
Status:
Ceased
Notified: 12/04/2016
Ceased: 12/04/2016
Date of Birth: 10/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Emmerson, Philip Raymond
Status:
Ceased
Notified: 12/04/2016
Ceased: 21/06/2018
Date of Birth: 08/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Rcapital Nominees Limited
Status:
Ceased
Notified: 12/04/2016
Ceased: 12/04/2016
Companies House Number: 05146620
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bridger, Simon John
Weybridge, Surrey, United Kingdom
Status:
Active
Notified: 21/06/2018
Date of Birth: 12/1978
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Campbell, Christopher
Mayfair, London, United Kingdom
Status:
Active
Notified: 12/04/2016
Date of Birth: 09/1981
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Emmerson, Philip Raymond
Mayfair, London, United Kingdom
Status:
Active
Notified: 12/04/2016
Date of Birth: 08/1971
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gold Round Limited,
Mayfair, London, United Kingdom
Status:
Active
Notified: 21/06/2018
Role: Director
Nationality: British
Rjp Secretaries Limited,
Weybridge, Surrey, United Kingdom
Status:
Active
Notified: 12/04/2016
Role: Secretary
Nationality: British