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Nom

Goodman Eastside Locks (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 08405350 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Goodman Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03625138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 15/02/2013 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 15/02/2013 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England 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: England Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 15/02/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Eastside Locks Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 09162818 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Plot C Eastside Locks Management Limited Status: Ceased Notified: 11/05/2016 Ceased: 28/06/2018 Companies House Number: 10175010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more