GB
Cms Distribution Limited
Status:
Active
Notified: 23/06/2023
Companies House Number: 02214562
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Constable, Jamie Christopher
Status:
Ceased
Notified: 13/04/2016
Ceased: 25/08/2017
Date of Birth: 10/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Gold Round Limited
Status:
Ceased
Notified: 25/08/2017
Ceased: 23/06/2023
Companies House Number: 05687325
Nature of ControlSignificant influence or control
Ratcliffe, Susanna Kim
Status:
Ceased
Notified: 25/08/2017
Ceased: 23/06/2023
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%
GB
Rcapital Nominees Limited
Status:
Ceased
Notified: 13/04/2016
Ceased: 13/04/2016
Companies House Number: 05146620
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Burke, Tom
Riverside Way, Camberley, United Kingdom
Status:
Active
Notified: 23/06/2023
Date of Birth: 07/1973
Occupation: Finance Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Burke, Tom
Mayfair, London, United Kingdom
Status:
Active
Notified: 23/06/2023
Role: Secretary
Salmon, Frank
Riverside Way, Camberley, United Kingdom
Status:
Active
Notified: 23/06/2023
Date of Birth: 08/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Irish