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Nom	Goodman Logistics Developments (UK) Limited
Adresse	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03921188 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 64209 - Activités des sociétés holding 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Rosehill Property Developments Limited
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Goodman Bidco 3 (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06179077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Ancosec Limited Blythe Gate, Blythe Valley Park, Blythe Valley Park, Solihull, England, B90 8AF Status: Active Notified: 13/04/2007 Role: Corporate-Secretary Companies House Number: 03611403

Ancosec Limited, Central Boulevard, 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: 30/11/2009 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: England 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

Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 09/1973 Occupation: Solicitor 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: England Nationality: British

Companies Controlled by This Company (8)

Centrum West Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 06772184 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Advisory (UK) Limited Status: Active Notified: 15/05/2020 Companies House Number: 03525209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodman Coventry Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 06763286 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Peterborough (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00999151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Real Estate Services Limited Status: Active Notified: 15/05/2020 Companies House Number: 04497891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pochin Goodman (Northern Gateway) Limited Status: Active Notified: 01/08/2016 Companies House Number: 05542784 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Beckton Waterfront Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 06210282 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derby Commercial Park Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 07605072 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Goodman Logistics Developments (UK) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)