ROXY CAPITAL LIMITED

Company number 10650610

1 active person with significant control / 0 active statements

Platform One Group Limited (Active)

• Correspondence address: Peartree Business Centre, Cobham Road, Wimborne, Dorset, United Kingdom, BH21 7PT
• Notified on: 12 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companie House
• Registration number: 09197677
• Incorporated in: England And Wales
• 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 Steffen Hoyemsvoll (Ceased)

• Correspondence address: 37 George Loveless House, Diss Street, London, England, E2 7QY
• Notified on: 4 October 2018
• Ceased on: 11 March 2020
• Date of birth: July 1989
• 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 David Cassettari (Ceased)

• Correspondence address: 9 Dover Patrol, London, England, SE3 0DW
• Notified on: 4 October 2018
• Ceased on: 11 March 2020
• Date of birth: January 1990
• 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 Hamilton Keats (Ceased)

• Correspondence address: 3rd Floor, 56 Gloucester Place, London, United Kingdom, W1U 8HJ
• Notified on: 4 October 2018
• Ceased on: 11 March 2020
• Date of birth: September 1987
• 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 David Cassettari (Ceased)

• Correspondence address: 9 Dover Patrol, London, England, SE3 0DW
• Notified on: 3 March 2017
• Ceased on: 4 October 2018
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• 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%