CompaniesInTheUK

GOLD MOUNT ESTATES LTD

Company number 11954411 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Malcolm Todd

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-09
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
189, Brompton Road, London, SW3 1NE, England

Mr Harneet Singh Arora

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-18
Ceased on
2020-04-21
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

Mr Adnan Jasrai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-18
Ceased on
2023-03-09
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England