GOLDEN ONE LIMITED

Company number 12758899

0 active persons with significant control / 0 active statements

Mr Alan James Chapman (Ceased)

• Correspondence address: 51 Rous Road, Rous Road, Newmarket, England, CB8 8DH
• Notified on: 4 March 2024
• Ceased on: 3 January 2025
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdallah Ali El-Ghadi (Ceased)

• Correspondence address: 34 Porchester Place, London, England, W2 2PD
• Notified on: 11 February 2023
• Ceased on: 4 April 2024
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Kevin Roy Lord (Ceased)

• Correspondence address: 165 George Lambton Avenue, Newmarket, England, CB8 0BN
• Notified on: 15 October 2022
• Ceased on: 9 May 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Lee David Miller (Ceased)

• Correspondence address: 18 Long Chaulden, Hemel Hempstead, England, HP1 2HT
• Notified on: 8 September 2022
• Ceased on: 14 October 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan James Chapman (Ceased)

• Correspondence address: 17 Skeaping Close, Newmarket, England, CB8 0GP
• Notified on: 17 March 2022
• Ceased on: 3 August 2022
• Date of birth: November 1968
• 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 Chris Hadjioannou (Ceased)

• Correspondence address: 403 Hornsey Road, London, England, N19 4DX
• Notified on: 21 July 2020
• Ceased on: 17 March 2022
• Date of birth: January 1981
• 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