GB
Blazehill Capital Holdings Llp
Status:
Active
Notified: 23/04/2021
Companies House Number: Oc436001
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Gontar, Michael
Status:
Active
Notified: 23/04/2021
Date of Birth: 01/1982
Nature of ControlSignificant influence or control
GB
Rcapital Partners Llp
Status:
Active
Notified: 23/04/2021
Companies House Number: Oc341157
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Toan, Robert Winthrop
Status:
Active
Notified: 23/04/2021
Date of Birth: 06/1943
Nature of ControlSignificant influence or control
GB
Hay Wain Group Limited
Status:
Ceased
Notified: 22/04/2020
Ceased: 23/04/2021
Companies House Number: 06428948
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Blazehill Directors Limited,
Mayfair, London, United Kingdom
Status:
Active
Notified: 23/04/2021
Role: Director
Cossey Cosec Services Limited,
Mayfair, London, United Kingdom
Status:
Active
Notified: 25/01/2023
Role: Secretary
Mckenzie, Iain
Floor 2, Office 201, Cyprus
Status:
Active
Notified: 23/04/2021
Date of Birth: 03/1976
Occupation: Company Director
Role: Director
Country of Residence: Cyprus
Nationality: British
Ouaich, Rachid
L-2449 Luxembourg, Luxembourg
Status:
Active
Notified: 23/04/2021
Date of Birth: 01/1977
Occupation: Employee
Role: Director
Country of Residence: United Arab Emirates
Nationality: Belgian
Weedall, Thomas Andrew
Mayfair, London, United Kingdom
Status:
Active
Notified: 23/04/2021
Date of Birth: 01/1983
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British