ROO 2020 LIMITED

Company number 12417671

3 persons with significant control / 0 statements

Gold Round Limited

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 3 March 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Jamie Christopher Constable

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 3 March 2021
• Date of birth: October 1964
• 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%

The Flight And Partners Recovery Fund Limited

• Correspondence address: PO BOX 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 3 March 2021
• Governing law: Guernsey
• Legal form: Corporate
• Place registered: The Guernsey Registry
• Registration number: 48444
• Incorporated in: Guernsey
• 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%

Praxis Nominees Limited (Ceased)

• Correspondence address: Sarnia House, Le Truchot, Guernsey, St Peter Port, Guernsey, GY1 4NA
• Notified on: 3 March 2021
• Ceased on: 3 March 2021
• Governing law: Guernsey
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 36293
• Incorporated in: Guernsey
• 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%

Hay Wain Group Limited (Ceased)

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 21 January 2020
• Ceased on: 3 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06428948
• Incorporated in: United Kingdom
• 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