GOLDIE'S KITCHEN LTD

Company number 16092337

3 active persons with significant control / 0 active statements

Mr Brett James Warren (Active)

• Correspondence address: Hygeia Building 66-68, Lawrnce Grant, 2nd Floor , Hygeia House, Harrow, England, HA1 1BE
• Notified on: 20 November 2024
• Date of birth: December 1984
• 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

Marc Sharer (Active)

• Correspondence address: 8 Minorca Close, Bentley Heath, Herts, United Kingdom, EN5 4FA
• Notified on: 20 November 2024
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Benjamin Harry Rebuck (Active)

• Correspondence address: Hygeia Building 66-68, Lawrnce Grant, 2nd Floor , Hygeia House, Harrow, England, HA1 1BE
• Notified on: 20 November 2024
• Date of birth: June 1991
• 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