GB
Gold Round Limited
Status:
Active
Notified: 27/07/2018
Companies House Number: 05687325
Nature of ControlSignificant influence or control
GB
Heat Exchange Group Limited
Status:
Active
Notified: 22/11/2019
Companies House Number: 06428860
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Crewe, Matthew
Status:
Ceased
Notified: 27/07/2018
Ceased: 22/11/2019
Date of Birth: 01/1972
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%
Crewe, Matthew
Status:
Ceased
Notified: 27/07/2018
Ceased: 27/07/2018
Date of Birth: 01/1972
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%
Emmerson, Philip Raymond
Status:
Ceased
Notified: 13/07/2018
Ceased: 27/07/2018
Date of Birth: 08/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ratcliffe, Susanna Kim
Status:
Ceased
Notified: 27/07/2018
Ceased: 22/11/2019
Date of Birth: 09/1962
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Ratcliffe, Susanna Kim
Status:
Ceased
Notified: 29/08/2018
Ceased: 29/08/2018
Date of Birth: 09/1962
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Crewe, Matthew
Mayfair, London, United Kingdom
Status:
Active
Notified: 25/02/2020
Date of Birth: 01/1972
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gold Round Limited,
Mayfair, London, United Kingdom
Status:
Active
Notified: 27/07/2018
Role: Director
Nationality: British
Rjp Secretaries Limited,
Weybridge, Surrey, United Kingdom
Status:
Active
Notified: 13/07/2018
Role: Secretary
Nationality: British