GB
Parc Invest As
Status:
Active
Notified: 16/10/2020
Companies House Number: 916359667
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: 09/07/2018
Ceased: 06/02/2019
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: 09/07/2018
Ceased: 16/10/2020
Companies House Number: 05687325
Nature of ControlSignificant influence or control
Hedges, Darren Roy
Status:
Ceased
Notified: 06/02/2019
Ceased: 16/10/2020
Date of Birth: 05/1973
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%
Ratcliffe, Susanna Kim
Status:
Ceased
Notified: 06/02/2019
Ceased: 16/10/2020
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%Right to appoint and remove directors
Haagaas, Petter Ivar
1368 Stabekk, Norway
Status:
Active
Notified: 16/10/2020
Date of Birth: 01/1975
Occupation: Director
Role: Director
Country of Residence: Norway
Nationality: Norwegian
Mcclure, Tim
Patchway, Bristol, United Kingdom
Status:
Active
Notified: 16/10/2020
Date of Birth: 07/1987
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Melhus, Dag Eliasson
1368 Stabekk, Norway
Status:
Active
Notified: 16/10/2020
Date of Birth: 12/1986
Occupation: Director
Role: Director
Country of Residence: Norway
Nationality: Norwegian