CompaniesInTheUK

GOLDPOINT ESTATES LTD

Company number 08225559 ·

Active

2 active / 9 ceased · persons with significant control

Midos Ms Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-11-23
Correspondence address
147, Stamford Hill, London, N16 5LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09127870
Country registered
England

Wf Estates Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-23
Correspondence address
15, Chardmore Road, London, N16 6JA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10748220
Country registered
England

James David Hassan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range,, Gibraltar, Gibraltar

Subash Malkani

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range,, Gibraltar, Gibraltar

David Cuby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
April 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range,, Gibraltar, Gibraltar

Adrian Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b,, 50 Town Range,, Gibraltar, Gibraltar

Maurice Perera

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b,, 50 Town Range,, Gibraltar, Gibraltar

William Cid De La Paz

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b,, 50 Town Range,, Gibraltar, Gibraltar

Charna Weinfeld

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
February 1968
Nationality
American
Country of residence
Israel
Correspondence address
115, Craven Park Road, London, N15 6BL, United Kingdom

Mr Mordechai Yehuda Wosner

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, Craven Park Road, London, N15 6BL, United Kingdom

Mr David Schreiber

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-11-23
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
115, Craven Park Road, London, N15 6BL, United Kingdom