Gold Round Limited24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Jun 28, 2019 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | No |
| | 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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Rigbel Limited24 Old Bond Street W1S 4AW London 5th Floor England | Jun 28, 2019 | 24 Old Bond Street W1S 4AW London 5th Floor England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 11868032 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not 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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Somass LimitedSloane Street SW1X 9NR London 32 England | Sep 20, 2018 | Sloane Street SW1X 9NR London 32 England | Yes |
| | 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 | 11288137 |
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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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Mr Trevor Keith BayleyDerby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | Apr 06, 2016 | Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mrs Angela Mary BayleyDerby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | Apr 06, 2016 | Derby Road DE14 1RS Burton On Trent The Derby Turn Building Staffordshire United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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