ROMELLE SWIRE LIMITED

Company number 07096871

1 person with significant control / 0 statements

Caa-Gbg Holding Company Limited

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Notified on: 1 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10394306
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Scott Harvey-Nicholls (Ceased)

• Correspondence address: 242-246, Marylebone Road, London, England, NW1 6JQ
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Neil Trethewey (Ceased)

• Correspondence address: 242-246, Marylebone Road, London, England, NW1 6JQ
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%