GOLDNEY VENTURES LIMITED

Company number 05498425

1 active person with significant control / 0 active statements

Mr Gareth Ivan O'Connell (Active)

• Correspondence address: Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR
• Notified on: 9 August 2018
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr David Mccabe (Ceased)

• Correspondence address: Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR
• Notified on: 11 September 2018
• Ceased on: 20 December 2023
• Date of birth: August 1977
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Aslam Dahya (Ceased)

• Correspondence address: Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, England, SE17 1JE
• Notified on: 9 August 2018
• Ceased on: 23 November 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Wesley Ltd (Guernsey) (Ceased)

• Correspondence address: PO Box 225, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
• Notified on: 18 July 2016
• Ceased on: 16 July 2018
• Governing law: Guernsey
• Legal form: Limited
• Place registered: Guernsey
• Registration number: N/A
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 16 July 2018
• Withdrawn on: 9 August 2018