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GOULDEN PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Jeffrey Robert Martin Gouldenbeneficial owner 50%→GOULDEN PROPERTIES LIMITED
- 1Mr John Simon Gouldenbeneficial owner 50%→GOULDEN PROPERTIES LIMITED
- 1Mrs Peta Gouldenbeneficial owner 50%→GOULDEN PROPERTIES LIMITED
- 1Mrs Maureen Gouldenbeneficial owner 50%→GOULDEN PROPERTIES LIMITED
- 1Mrs Susan Louise Gouldenbeneficial owner 50%→GOULDEN PROPERTIES LIMITED
- 1Mr Maximillian Peter Gouldenbeneficial owner 50%→GOULDEN PROPERTIES LIMITED
- 1Mr John Simon Gouldenbeneficial owner 37.5%→GOULDEN PROPERTIES LIMITED
- 1LESTER ALDRIDGE TRUST CORPORATION LIMITEDbeneficial owner 62.5%→GOULDEN PROPERTIES LIMITED
- 2LESTER ALDRIDGE LLPbeneficial owner 87.5%→LESTER ALDRIDGE TRUST CORPORATION LIMITED
Company profile· live · Companies House
- Company no.
- 02459017
- Status
- active
- Type
- ltd
- Incorporated
- 1990-01-12
- Registered office
- The Barn Lake Court, Hursley, Winchester, Hampshire, SO21 2LD
- SIC
- 68100, 68209
Officers · 3 active
- DODD, Amanda Janedirector · British · appt 2018-09-14
- GOULDEN, Maximillian Peterdirector · British · appt 2018-09-14
- GOULDEN, Nicholas Johndirector · British · appt 2018-09-14
- GOULDEN, John Simon(resigned)secretary · British
- GOULDEN, Peta(resigned)secretary · appt 2020-04-01
- GOULDEN, Susan Louise(resigned)secretary · appt 2020-04-01
- GOULDEN, Andrew Nicholas(resigned)director · British
- GOULDEN, Jeffrey Robert Martin(resigned)director · British
- GOULDEN, John Simon(resigned)director · British
- WOOLLEY, Roger Derek(resigned)director · British · appt 2016-09-13
Beneficial owners · PSC · 2 current
- ■Lester Aldridge Trust Corporation Ltd50–75% sharescorporate PSC · England · since 2025-12-18 · trace owners →
- ●Mr Maximillian Peter Goulden25–50% sharesindividual PSC · United Kingdom · since 2017-07-29
- ●Mrs Maureen Goulden25–50% sharesindividual PSC · United Kingdom · ceased 2017-07-29
- ●Mrs Susan Louise Goulden25–50% sharesindividual PSC · United Kingdom · ceased 2025-11-01
- ●Mrs Peta Goulden25–50% sharesindividual PSC · United Kingdom · ceased 2025-11-01
- ●Mr John Simon Goulden25–50% sharesindividual PSC · United Kingdom · ceased 2019-04-10
- ●Mr Jeffrey Robert Martin Goulden25–50% sharesindividual PSC · United Kingdom · ceased 2016-08-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.