GOLD GROUP HOUSE LTD

Company number 12780085

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 December 2021

Mr Thomas Hathaway Puffett (Ceased)

• Correspondence address: 5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ
• Notified on: 1 November 2021
• Ceased on: 23 December 2021
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Richard Alexander Leman (Ceased)

• Correspondence address: 5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ
• Notified on: 1 November 2021
• Ceased on: 23 December 2021
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Gold Group Ltd (Ceased)

• Correspondence address: 5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ
• Notified on: 24 September 2021
• Ceased on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 03901909
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Thomas Hathaway Puffett (Ceased)

• Correspondence address: 5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ
• Notified on: 30 July 2020
• Ceased on: 24 September 2021
• Date of birth: August 1968
• 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

Mr Richard Alexander Leman (Ceased)

• Correspondence address: 5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ
• Notified on: 30 July 2020
• Ceased on: 24 September 2021
• Date of birth: July 1959
• 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