GOLDEN THREE LIMITED

Company number 11597561

1 active person with significant control / 0 active statements

Mr Darius Mankys (Active)

• Correspondence address: 2 Castlands Road, London, England, SE6 4LN
• Notified on: 4 October 2019
• Date of birth: May 1985
• Nationality: Lithuanian
• 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 Deividas Urniezius (Ceased)

• Correspondence address: 2 Castlands Road, London, England, SE6 4LN
• Notified on: 4 October 2019
• Ceased on: 4 October 2019
• Date of birth: December 1987
• Nationality: Lithuanian
• 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 Aidas Urniezius (Ceased)

• Correspondence address: 22 Castlands Road, Castlands Road, London, England, SE6 4LN
• Notified on: 3 October 2019
• Ceased on: 1 May 2021
• Date of birth: February 1986
• Nationality: Lithuanian
• 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 Juris Martinovkis (Ceased)

• Correspondence address: 22 Castlands Road, Castlands Road, London, England, SE6 4LN
• Notified on: 1 October 2018
• Ceased on: 2 October 2019
• Date of birth: August 1963
• Nationality: Latvian
• 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