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BLACK COUNTRY ROCK LIMITED

Company number 10120219

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Persons with significant control: 2 persons with significant control / 0 statements

Gold Round Limited

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
21 June 2018
Governing law
Legal form
Place registered
Companies House
Registration number
05687325
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Hay Wain Group Limited

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
21 June 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06428948
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Philip Raymond Emmerson Ceased

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Notified on
12 April 2016
Ceased on
21 June 2018
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jamie Christopher Constable Ceased

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Notified on
12 April 2016
Ceased on
12 April 2016
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rcapital Nominees Limited Ceased

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
12 April 2016
Ceased on
12 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05146620
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors