GOLDEN RULE LTD

Company number 12228368

3 active persons with significant control / 0 active statements

Ms Maria Anna Furman (Active)

• Correspondence address: 188 Fernhill Road, Bootle, England, L20 6AQ
• Notified on: 26 September 2019
• Date of birth: December 1970
• Nationality: Polish
• 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 Przemyslaw Krzysztof Majdak (Active)

• Correspondence address: 188 Fernhill Road, Bootle, England, L20 6AQ
• Notified on: 26 September 2019
• Date of birth: July 1988
• Nationality: Polish
• 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%

Andrzej Galant (Active)

• Correspondence address: 188 Fernhill Road, Bootle, England, L20 6AQ
• Notified on: 26 September 2019
• Date of birth: February 1978
• Nationality: Polish
• 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%

Miss Katarzyna Maria Jaworska (Ceased)

• Correspondence address: 15 Butler Crescent, Liverpool, United Kingdom, L6 9HS
• Notified on: 11 July 2022
• Ceased on: 6 May 2023
• Date of birth: March 1971
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clint Agard (Ceased)

• Correspondence address: 6 Shrewsbury Road, Prenton, United Kingdom, CH43 6TF
• Notified on: 11 July 2022
• Ceased on: 17 September 2022
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clint Agard (Ceased)

• Correspondence address: 6 Shrewsbury Road, Prenton, United Kingdom, CH43 6TF
• Notified on: 11 July 2022
• Ceased on: 11 July 2022
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%