GOLDWIRE DEVELOPMENTS LIMITED

Company number 10336214 ·

Active

3 active / 3 ceased · persons with significant control

The Lvs Group 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
2019-02-28
Correspondence address
56, St. Williams Way, Norwich, NR7 0AP, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09675242
Country registered
England

The Lvs Group 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
2019-02-28
Correspondence address
Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09675242
Country registered
England

Mrs Harpreet Kaur Bassi

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
2016-08-18
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
56, St. Williams Way, Norwich, NR7 0AP, England

Mr Jagdev Singh Saran

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
2018-10-01
Ceased on
2019-02-28
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, England

The Goldwire Group Limited

Corporate entity 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
2017-08-18
Ceased on
2018-10-01
Correspondence address
Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
09675242
Country registered
England

Mr Jagdev Singh Saran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-08-18
Ceased on
2017-08-18
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom