GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameGOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06763286
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman Logistics Lyons Park (Gp) Llp
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Jun 19, 2017
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 2000
    Place RegisteredUk
    Registration NumberOc402410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bae Systems Pension Funds Trustees Limited
    PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    England
    Apr 06, 2016
    PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Goodman Logistics Developments (Uk) Limited
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    Apr 06, 2016
    Warwick Street
    W1B 5LU London
    6
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number3921188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0