CompaniesInTheUK

GOLDFIELD ESTATES LIMITED

Company number 10176143 ·

Active

2 active / 4 ceased · persons with significant control

Aj Holdco 1 Limited

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
Notified on
2018-01-11
Correspondence address
13a, Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10666631
Country registered
United Kingdom

Mr Barry Michael Howard Shaw

Individual 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
Notified on
2016-07-11
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Sheldon Avenue, London, N6 4NH, United Kingdom

Sir Trevor Steven Pears

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
Notified on
2023-09-05
Ceased on
2026-05-27
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Michael Terence Baker

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
Notified on
2016-07-11
Ceased on
2018-12-17
Date of birth
April 1961
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

Mr Andris Jansons

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
Notified on
2016-07-11
Ceased on
2018-01-11
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

Qa Nominees Limited

Corporate entity 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
2016-05-12
Ceased on
2016-07-11
Correspondence address
The Studio, St Nicholas Close, Elstree, Borhamwood, Hertfordshire, WD6 3EW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03673065
Country registered
United Kingdom