VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Goodman Real Estate Services (UK) Limited

Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID no VAT ID available
Company No. 03608348 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Arlington Property Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
  • Officers (9)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 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: 02/02/2021 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: 02/02/2021 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: 02/02/2021 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: England Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British
    Young, Stephen Richard Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 11/1967 Occupation: Fund Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Goodman Real Estate Developments (2003) Status: Active Notified: 06/04/2016 Companies House Number: 01464587 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 NET Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Companies House Number: 03961157 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 Real Estate Adviser (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Companies House Number: 04676362 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 Science Park GP (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Companies House Number: 05166340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors