GOLDENBERG HEHMEYER LLP

Company number OC316522

1 active person with significant control / 0 active statements

Mirae Asset Securities (Uk) Ltd (Active)

• Correspondence address: 41st Floor Tower 42, Old Broad Street, London, England, EC2N 1HQ
• Notified on: 15 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 02607959
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Ghco Limited (Ceased)

• Correspondence address: 77 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 17 May 2021
• Ceased on: 15 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12629124
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Said Kaba Marrash (Ceased)

• Correspondence address: 5 Greenwich View Place, 5th Floor, London, United Kingdom, E14 9NN
• Notified on: 1 January 2019
• Ceased on: 17 May 2021
• Date of birth: October 1954
• Nationality: Spanish
• Country of residence: Cyprus
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

S J Consultancy (Gb) Limited (Ceased)

• Correspondence address: Lb Group, The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, United Kingdom, CO1 1TG
• Notified on: 6 April 2016
• Ceased on: 16 December 2019
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 06917697
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Ralph Ira Goldenberg (Ceased)

• Correspondence address: 5 Greenwich View Place, 5th Floor, London, United Kingdom, E14 9NN
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: January 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members