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THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITEDbeneficial owner 100%→THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
- 1ASSOCIATED NEWSPAPERS LIMITEDbeneficial owner 75%→THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
- 1British Overseas Bank Nominees Ltd And Wgtc Nominees Ltdbeneficial owner 37.5%→THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
- 1Goodman Logistics Developments (Uk) Limitedbeneficial owner→THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
- 1Harmsworth Quays Printing Limitedbeneficial owner 62.5%→THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
- 2GOODMAN BIDCO 3 (UK) LIMITEDbeneficial owner 100%→GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- 2Goodman Bidco 3 (Uk) Limitedbeneficial owner 87.5%→GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- 2Dmg Media Limitedbeneficial owner 87.5%→ASSOCIATED NEWSPAPERS LIMITED
- 3GOODMAN UK LIMITEDbeneficial owner 100%→GOODMAN BIDCO 3 (UK) LIMITED
- 4GOODMAN LOGISTICS UK HOLDINGS LIMITEDbeneficial owner 100%→GOODMAN UK LIMITED
- 4Dollplace Limitedbeneficial owner 87.5%→GOODMAN UK LIMITED
Company profile· live · Companies House
- Company no.
- 07547312
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-01
- Registered office
- The Old Post Office Station Road, Congresbury, Bristol, BS49 5DY, United Kingdom
- SIC
- 68320
Officers · 2 active
- AUSTIN, Petrina Marie, Ms.director · British · appt 2018-06-06
- TUCKER, John Henrydirector · British · appt 2024-09-18
- ANCOSEC LIMITED(resigned)corporate secretary · appt 2011-03-01
- BRETT, David Anthony(resigned)director · British · appt 2011-03-01
- CORNELL, James Martin(resigned)director · British · appt 2011-03-01
- CROSSLAND, Charles Edward(resigned)director · British · appt 2011-03-01
- HARRIS, Jason Duncan(resigned)director · British · appt 2011-11-10
- PARDOE, Graham Nicholas(resigned)director · British · appt 2011-03-01
- PURCELL, Sean Anthony(resigned)director · British · appt 2018-06-06
Beneficial owners · PSC · 1 current
- ■Associated Newspapers Ltd50–75% sharescorporate PSC · England · since 2020-04-30 · trace owners →
- ■British Overseas Bank Nominees Ltd And Wgtc Nominees Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2017-09-05 · search →
- ■Harmsworth Quays Printing Limited50–75% sharescorporate PSC · United Kingdom · ceased 2020-04-30 · trace owners →
- ■Goodman Logistics Developments (Uk) Limited75–100% votescorporate PSC · United Kingdom · ceased 2016-09-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.