Ropsley LimitedMain Road ST17 0XD Colwich The Sidings Staffordshire United Kingdom | May 08, 2024 | Main Road ST17 0XD Colwich The Sidings Staffordshire United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10456746 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% 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.
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W2s Directors Limited24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Oct 28, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 14418345 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Heat Exchange Group Limited24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 06428860 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% 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.
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Gold Round Limited24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 05687325 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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