GOLDEN RECORD VENTURES LTD

Company number 13749994 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mycenaean Ventures Ltd

Corporate entity Active

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
2023-02-06
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited
Place registered
England And Wales
Registration number
13747467
Country registered
England And Wales

Benlinson Capital Ltd

Corporate entity Active

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
2023-02-06
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited
Place registered
England And Wales
Registration number
13259352
Country registered
England And Wales

Mr Felipe Kodellas De La Morena

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
2021-11-17
Ceased on
2023-02-06
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
42, Hertford Street, London, W1J 7SL, England

Mr Jad Benabdelkhalek

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
2021-11-17
Ceased on
2023-02-06
Date of birth
September 1988
Nationality
British
Country of residence
England
Correspondence address
54 Beaufort Mansions, Beaufort Street, Flat 54, London, SW3 5AF, England