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Name	Goodman Real Estate (UK) LTD
Address	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 October 2023
Company Register Name	Goodman Real Estate (UK) Limited
Company No.	04412652 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Rosemound Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Goodman Bidco 1 (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208733 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

GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 13/04/2007 Role: Corporate-Secretary Companies House Number: 03611403

Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 13/04/2007 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: 31/12/2010 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: 10/11/2011 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: 06/11/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Andover Commercial Park Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06301845 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avonmouth Service Land LTD Status: Active Notified: 06/04/2016 Companies House Number: 09487167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bedford Commercial Park Management Company LTD Status: Active Notified: 19/06/2018 Companies House Number: 11422834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crewe Commercial Park Management 1 LTD Status: Active Notified: 27/06/2017 Companies House Number: 10838124 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Derby (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05304027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Logix Park (Hinckley) Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05222847 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rothley Lodge Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 05239754 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rothley Lodge Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 05239754 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Goodman Real Estate (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)