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Nom	Goodman Bidco Limited
Adresse	2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14437607 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Goodman Midco Limited Status: Active Notified: 24/10/2022 Companies House Number: 14435647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Flint, Richard Owen Annesley, Nottingham, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, Harriet Elizabeth Annesley, Nottingham, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1993 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Irwin, Ian Denis Annesley, Nottingham, England Status: Active Notified: 28/07/2023 Date of Birth: 03/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lester, Alexander Martin London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Daniel Gareth Annesley, Nottingham, England Status: Active Notified: 24/10/2022 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Doar, Richard Jonathan Annesley, Nottingham, England Status: Ceased Notified: 28/07/2023 Ceased: 08/05/2024 Date of Birth: 03/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Brightbridge Solutions Limited Status: Active Notified: 31/08/2023 Companies House Number: 09552788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elevate 2 Limited Status: Active Notified: 30/06/2023 Companies House Number: 08735690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Noblue Limited Status: Active Notified: 30/06/2023 Companies House Number: 03979449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Goodman Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)