ROUND TABLE RESOURCES PLC

Company number 11108783

2 persons with significant control / 0 statements

Mr Richard James Griffiths

• Correspondence address: Suite 13, 91, Mayflower Street, Plymouth, England, PL1 1SB
• Notified on: 11 March 2019
• Date of birth: December 1965
• Nationality: British
• Country of residence: Jersey
• 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%

W Five H (Antigua) Limited

• Correspondence address: The Rock House, Dieppe Bay, St Pauls, Antigua And Barbuda
• Notified on: 11 March 2019
• Governing law: Companies Law Antigua
• Legal form: Limited Company
• 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 Michael Brian Victor Hirschfield (Ceased)

• Correspondence address: The Annexe, The Gables, Potters Green, Ware, Hertfordshire, SG12 0JU
• Notified on: 12 December 2017
• Ceased on: 11 March 2019
• Date of birth: September 1963
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more