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GOLD LINE INVESTMENTS GROUP LIMITED

Company number 12919772

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Anna Edwina Guest Active

Correspondence address
29 Billing Road, Northampton, United Kingdom, NN1 5DQ
Notified on
16 December 2020
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Ms Anna Mari Horrell Active

Correspondence address
Medlars, Church Lane, Seaton, Oakham, England, LE15 9HR
Notified on
16 December 2020
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mrs Catherine Ruth Blackman Active

Correspondence address
Medlars, Church Lane, Seaton, Oakham, England, LE15 9HR
Notified on
16 December 2020
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Richard Thomas Horrell Active

Correspondence address
Medlars, Church Lane, Seaton, Oakham, England, LE15 9HR
Notified on
19 November 2020
Date of birth
November 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Ms Anna Mari Horrell Ceased

Correspondence address
Old Furnace Site, Kettering Road, Islip, Northamptonshire, United Kingdom, NN14 3JW
Notified on
1 October 2020
Ceased on
19 November 2020
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors