GOLDEN FISHES INVESTMENTS LIMITED

Company number 05474583

3 active persons with significant control / 0 active statements

Mr Adam Peter Gosling (Active)

• Correspondence address: The Studio, 2a Kempson Road, London, England, SW6 4PU
• Notified on: 14 December 2021
• Date of birth: August 1963
• 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%

Estate Of Mark Donald Gosling (Active)

• Correspondence address: Karno House, Hampton Court Road, East Molesey, England, KT8 9BP
• Notified on: 14 December 2021
• Date of birth: December 1960
• 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%

Mr David Ronald Gosling (Active)

• Correspondence address: Home Farm, Blackdown Park, Haslemere, England, GU27 3BU
• Notified on: 14 December 2021
• Date of birth: July 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%

Hon Vice Admiral Sir Frederick Donald Gosling (Ceased)

• Correspondence address: 7th Floor, 21, Bryanston Street, London, England, W1H 7PR
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: March 1929
• Nationality: British
• Country of residence: England
• 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

Sir Ronald Frank Hobson (Ceased)

• Correspondence address: 7th Floor, 21, Bryanston Street, London, England, W1H 7PR
• Notified on: 6 April 2016
• Ceased on: 22 April 2017
• Date of birth: January 1921
• 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%

Statement (Withdrawn)

• Notified on: 26 September 2019
• Withdrawn on: 14 December 2021