EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Goodman UK Partnership II Finance Limited

Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
VAT ID no VAT ID available
Company No. 12878645 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Goodman Maple (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Goodman Uk Partnership Ii Gp Llp Status: Active Notified: 12/11/2020 Companies House Number: Oc432788 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 Uk Limited Status: Ceased Notified: 14/09/2020 Ceased: 12/11/2020 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 (7)

    Source: Companies House
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Crossland, Charles Edward Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 14/09/2020 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: 14/09/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 14/09/2020 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: 14/09/2020 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Young, Stephen Richard Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 11/1967 Occupation: Fund Director Role: Director Country of Residence: United Kingdom Nationality: British