GOODMAN EASTSIDE LOCKS (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Ralston, Peter Christopher
Born in September 1973
Individual (34 offsprings)
Officer
2018-01-18 ~ now
OF - Director → CIF 0
2
Reed, Robert Paul
Born in September 1968
Individual (101 offsprings)
Officer
2013-02-15 ~ now
OF - Director → CIF 0
3
Cornell, James Martin
Born in January 1974
Individual (116 offsprings)
Officer
2013-02-15 ~ now
OF - Director → CIF 0
4
ANCOSEC LIMITED
- now
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 114 offsprings)
Officer
2013-02-15 ~ now
OF - Secretary → CIF 0
5
GOODMAN UK LIMITED
- now
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
INTERCEDE 1357 LIMITED - 1998-09-29
EAST FLIGHT LIMITED - 2003-12-11
ARLINGTON SECURITIES LIMITED - 2005-07-29
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Raven, James William Matthew, Mr
Director born in June 1972
Individual (3 offsprings)
Officer
2013-02-15 ~ 2017-07-31
OF - Director → CIF 0
2
Johnston, Andrew James
Chartered Surveyor born in October 1958
Individual (10 offsprings)
Officer
2017-05-08 ~ 2017-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

GOODMAN EASTSIDE LOCKS (UK) LIMITED
Info
Registered number 08405350
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0
GOODMAN EASTSIDE LOCKS (UK) LIMITED
S
Registered number 8405350
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
CIF 1
GOODMAN EASTSIDE LOCKS (UK) LIMITED
S
Registered number 8405350
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
Limited Company in Companies House, England & Wales
CIF 2
GOODMAN EASTSIDE LOCKS (UK) LIMITED
S
Registered number 08405350
Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Private Company Limited By Shares in England And Wales, England
CIF 3
GOODMAN EASTSIDE LOCKS (UK) LIMITED
S
Registered number 08405350
Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Private Company Limited By Shares in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 1

EASTSIDE LOCKS PROPERTY COMPANY LLP
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-27 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove members → OE
CIF 2 - Right to surplus assets - 75% or more → OE
Officer
2018-03-27 ~ dissolved
CIF 1 - LLP Designated Member → ME

Ceased 2

1
EASTSIDE LOCKS MANAGEMENT LIMITED
C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
176 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-13
CIF 4 - Ownership of voting rights - 75% or more → OE
2
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED
C/o Avison Young, 3 Brindley Place, 3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-05-11 ~ 2018-06-28
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE