LIVE · CORPUS
/ Dossier
■
GOODMAN GROUP LIMITED
Low- Status
- active
- Incorporated
- 1998-09-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT
GOODMAN GROUP LIMITED is a ltd registered in GB, incorporated 1998-09-01 (active).
Ownership & control
Owners / controllers
- GOODMAN GROUP LIMITED
Holdings / subsidiaries
- GOODMAN GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Director Alan Geoffrey Westonbeneficial owner 75%→GOODMAN GROUP LIMITED
- 1Director Andrew Terence John Wheelerbeneficial owner 50%→GOODMAN GROUP LIMITED
- 1GOODMAN GROUP TRUSTEE LIMITEDbeneficial owner 100%→GOODMAN GROUP LIMITED
- 1GOODMAN GROUP TRUSTEE LIMITEDbeneficial owner 87.5%→GOODMAN GROUP LIMITED
- 1Director Alan Geoffrey Westonbeneficial owner 62.5%→GOODMAN GROUP LIMITED
- 1Director Andrew Terence John Wheelerbeneficial owner 37.5%→GOODMAN GROUP LIMITED
- 2Miss Megan Louise Mundybeneficial owner 50%→GOODMAN GROUP TRUSTEE LIMITED
- 2Miss Megan Louise Mundybeneficial owner→GOODMAN GROUP TRUSTEE LIMITED
- 2Mr Stephen Martin Wingbeneficial owner→GOODMAN GROUP TRUSTEE LIMITED
- 2Mr Andrew Terence John Wheelerbeneficial owner→GOODMAN GROUP TRUSTEE LIMITED
- 2Mr Graham Blacklerbeneficial owner→GOODMAN GROUP TRUSTEE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 03624154
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-01
- Registered office
- 7-8 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, SN10 2RT
- SIC
- 74990
Officers · 2 active
- RENDLE, Lewisdirector · British · appt 2023-11-10
- WIXON, Iandirector · British · appt 2023-11-10
- WESTON, Alan Geoffrey(resigned)secretary · British · appt 1999-01-26
- RJP SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-09-01
- WESTON, Alan Geoffrey(resigned)director · British · appt 1999-01-26
- WHEELER, Andrew Terence John(resigned)director · British · appt 1999-01-26
- RJP DIRECTORS LIMITED(resigned)corporate nominee director · appt 1998-09-01
Beneficial owners · PSC · 1 current
- ■Goodman Group Trustee Limited75–100% sharescorporate PSC · England · since 2023-11-10 · trace owners →
- ●Director Alan Geoffrey Weston50–75% sharesindividual PSC · ceased 2023-11-10
- ●Director Andrew Terence John Wheeler25–50% sharesindividual PSC · ceased 2023-11-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.