GOLDWIRE DEVELOPMENTS LIMITED

Company number 10336214

2 active persons with significant control / 0 active statements

The Lvs Group Limited (Active)

• Correspondence address: 56 St. Williams Way, Norwich, England, NR7 0AP
• Notified on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09675242
• Incorporated in: 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%

Mrs Harpreet Kaur Bassi (Active)

• Correspondence address: 56 St. Williams Way, Norwich, England, NR7 0AP
• Notified on: 18 August 2016
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Jagdev Singh Saran (Ceased)

• Correspondence address: Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, England, NR9 3AB
• Notified on: 1 October 2018
• Ceased on: 28 February 2019
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

The Goldwire Group Limited (Ceased)

• Correspondence address: Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, England, NR9 3AB
• Notified on: 18 August 2017
• Ceased on: 1 October 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 09675242
• Incorporated in: 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 Jagdev Singh Saran (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 18 August 2016
• Ceased on: 18 August 2017
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm