Goldfinger Factory One C.I.C.
Manufacture of office and shop furniture · London
ActiveUnited KingdomIncorporated 2015Community Interest Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMC
Mrs. Marie Rene Hai Shan CudennecIndividual
Shares: over 75%, up to 100%
Notified 2018-12-22 · No cessation recorded
Source record 178857176Show 1 ceased record
OW
Mr Oliver Waddington-BallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-22
Source record 178655116People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalLB
Leslie BailyCurrent director
Appointed 2021-07-06 · 5 yrs · Non Executive Director
MC
Marie CudennecCurrent secretary
Appointed 2015-01-21 · 11 yrs
Show 6 historical appointments
MM
Mary MarshResigned director
Resigned 2024-07-08 · Company Director
TC
Timothy ChurchResigned director
Resigned 2024-07-08 · Company Director
NC
Nicholas CarlisleResigned director
Resigned 2020-08-10 · 4 yrs · Non Executive Director
LB
Leslie BanksResigned director
Resigned 2016-02-01 · Ceo
LB
Leslie BanksResigned director
Resigned 2016-02-01 · 1 yr · Ceo
OW
Oliver Waddington BallResigned director
Resigned 2015-01-21 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active