GOLDEN BROOK LIMITED

Company number 13350541

4 active persons with significant control / 0 active statements

Ms Rebecca Claire Harbey (Active)

• Correspondence address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Principal office address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Notified on: 6 July 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Hayley Reindl (Active)

• Correspondence address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Principal office address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Notified on: 6 July 2021
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nadeem Raza (Active)

• Correspondence address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Principal office address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Notified on: 6 July 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Robert Harbey (Active)

• Correspondence address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Principal office address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Notified on: 6 July 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Robert Harbey (Ceased)

• Correspondence address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Principal office address: 6 Maple Grove, Breaston, Derby, England, DE72 3BN
• Notified on: 21 April 2021
• Ceased on: 6 July 2021
• Date of birth: February 1965
• 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