GOLD LEAF GLOBAL LIMITED

Company number 09539000 ·

Active

2 active / 3 ceased · persons with significant control

Mr Dave Norman Topping

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-07-27
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Mike Donnelly

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-13
Date of birth
May 1969
Nationality
Cayman Islander
Country of residence
Cayman Islands
Correspondence address
Genesis Building, Genesis Close, George Town, Cayman Islands

Mr Dave Norman Topping

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-03
Ceased on
2022-04-13
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Hillside, Kelvedon Road, Colchester, CO5 9SH, United Kingdom

Mr Mike Donnelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-08
Ceased on
2021-11-03
Date of birth
May 1969
Nationality
Cayman Islander
Country of residence
Cayman Islands
Correspondence address
Genesis Building, Genesis Close, George Town, Grand Cayman, KY1 1001, Cayman Islands

Mr Dave Norman Topping

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-13
Ceased on
2021-03-08
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
29, Elton Road, Sandbach, CW11 3NE, England