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Nom

Goodman Real Estate (UK) LTD

Adresse
Cornwall House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2023
Company Register Name Goodman Real Estate (UK) Limited
Société Numéro de Registre 04412652 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Rosemound Developments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goodman Bidco 1 (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 13/04/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 13/04/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Crossland, Charles Edward Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2010 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 10/11/2011 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heslop, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Andover Commercial Park Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06301845 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avonmouth Service Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 09487167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bedford Commercial Park Management Company LTD Status: Active Notified: 19/06/2018 Companies House Number: 11422834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crewe Commercial Park Management 1 LTD Status: Active Notified: 27/06/2017 Companies House Number: 10838124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Derby (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05304027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman NCP (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05044630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Logix Park (Hinckley) Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05222847 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Medway Commercial Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 09487105 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rothley Lodge Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 05239754 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rothley Lodge Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 05239754 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors