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Nom	Goodman Bidco 1 (UK) Limited
Adresse	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06208733 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MGM Bidco 1 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Goodman Logistics Uk Holdings Limited Status: Active Notified: 04/07/2023 Companies House Number: 05595801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman Uk Holdings Limited Status: Ceased Notified: 19/08/2019 Ceased: 04/07/2023 Companies House Number: 05595888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 11/04/2007 Role: Corporate-Secretary Companies House Number: 03611403

Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 11/04/2007 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

O'Sullivan, Michael James Wah Roonga, New South Wales 2076, Australia Status: Active Notified: 11/04/2007 Date of Birth: 10/1966 Occupation: Company Director Role: Director Nationality: Australian

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: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Goodman Hinckley (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05516302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodman Real Estate (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04412652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Goodman Bidco 1 (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)