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Name

Goodstone Living Limited

Address
3rd Floor, Yalding House
152-156 Great Portland Stre
London
W1W 6AJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 February 2021
Company No. 13033086 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • BTR Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mrep Mg 1 Limited Status: Active Notified: 20/07/2022 Companies House Number: 14012656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Macquarie Infrastructure And Real Assets Investments Limited Status: Ceased Notified: 20/11/2020 Ceased: 20/07/2022 Companies House Number: 08248121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bechely-Crundall, James Edward London, England Status: Active Notified: 03/08/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bellinger, Martin John London, England Status: Active Notified: 01/04/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flay, Darryl John London, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Brendan Paul London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gibson, Charles Dana London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 13/10/2023 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American