TRADEGOLD ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameTRADEGOLD ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRADEGOLD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Jane Hodge
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    May 15, 2016
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Christopher Hodge
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    May 15, 2016
    Castle Hill
    Caistor
    LN7 6UQ Market Rasen
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0