GOLDNEY VENTURES LIMITED
Company number 05498425 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr David Mccabe
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-11
- Date of birth
- August 1977
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England
Mr Gareth Ivan O'Connell
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-09
- Date of birth
- November 1971
- Nationality
- Irish
- Country of residence
- Malta
- Correspondence address
- Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England
Mr Aslam Dahya
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-09
- Ceased on
- 2018-11-23
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England
Statement
The company knows of no individual or entity with significant control.
Wesley Ltd (Guernsey)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-18
- Ceased on
- 2018-07-16
- Correspondence address
- Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
- Legal form
- Limited
- Place registered
- Guernsey
- Registration number
- N/A
- Country registered
- Guernsey