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GOLDBLOCK INVESTMENT CO. LIMITED

Company number 00818945

Persons with significant control: 1 active person with significant control / 0 active statements

Holdnic Limited Active

Correspondence address
1 Kings Avenue, London, England, N21 3NA
Notified on
22 January 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
12740610
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ms Constantina Nicolaou Ceased

Correspondence address
Hitherto, Old Park Ride, Waltham Cross, Herts, England, EN7 5HY
Notified on
6 May 2016
Ceased on
22 January 2021
Date of birth
May 1962
Nationality
British
Country of residence
England
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%

Ms Helena Christine Nicolaou Ceased

Correspondence address
Hitherto, Old Park Ride, Waltham Cross, Herts, England, EN7 5HY
Notified on
6 April 2016
Ceased on
22 January 2021
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Susanna Mary Nicolaou Ceased

Correspondence address
Hitherto, Old Park Ride, Waltham Cross, Herts, England, EN7 5HY
Notified on
6 April 2016
Ceased on
22 January 2021
Date of birth
July 1969
Nationality
British,Greek
Country of residence
Greece
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%