GOLDEN HOLDINGS LIMITED

Company number 10388047

2 active persons with significant control / 0 active statements

Mr Julian Lewis Tendler (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 12 December 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Simon Dean Brodin (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 12 December 2016
• Date of birth: September 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Anna Fay Tendler (Ceased)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 20 October 2016
• Ceased on: 12 December 2016
• Date of birth: July 1979
• 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

Mr Graham Michael Cowan (Ceased)

• Correspondence address: The Studio, St Nicholas Close, Elstree, Herts, England, WD23 4UD
• Notified on: 21 September 2016
• Ceased on: 20 October 2016
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more