GOLDENMAPLE HOLDINGS LIMITED

Company number 06464864

1 person with significant control / 0 statements

Mrs Helen Louise Roue

• Correspondence address: 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
• Notified on: 27 June 2019
• Date of birth: May 1967
• 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

Juliana Weigl (Ceased)

• Correspondence address: 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
• Notified on: 30 July 2018
• Ceased on: 27 June 2019
• Date of birth: October 1951
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Mrs Helen Louise Roue (Ceased)

• Correspondence address: 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
• Notified on: 20 June 2018
• Ceased on: 30 July 2018
• Date of birth: May 1967
• 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

Statement (Withdrawn)

• Notified on: 7 January 2017
• Withdrawn on: 20 June 2018