CompaniesInTheUK

GOLDBADGE LIMITED

Company number 12566018 ·

Active

3 active / 6 ceased · persons with significant control

Miss Jennifer Leigh Shenker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-01
Date of birth
October 1992
Nationality
Canadian
Country of residence
England
Correspondence address
14, Wedderburn Road, London, NW3 5QG, England

Mr. John Banerjee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-01
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
14, Wedderburn Road, London, NW3 5QG, England

Ms Catherine Mary Youd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-01
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
14, Wedderburn Road, London, NW3 5QG, England

Mr Craig John Haslam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-01
Ceased on
2024-11-15
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Wedderburn Road, London, NW3 5QG, England

John Banerjee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-11
Ceased on
2020-07-31
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
14b, Wedderburn Road, London, NW3 5QG, England

Mr Craig John Haslam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-11
Ceased on
2020-07-31
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
14, Wedderburn Road, London, NW3 5QG, England

Ms Catherine Mary Youd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-11
Ceased on
2020-07-31
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
14, Wedderburn Road, London, NW3 5QG, England

Miss Jennifer Leigh Shenker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-11
Ceased on
2020-07-31
Date of birth
October 1992
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
14, Wedderburn Road, London, NW3 5QG, United Kingdom

Mr Darren Symes

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
2020-04-21
Ceased on
2020-05-11
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England