GB · Company with significant control

Goodman Uk Limited

Goodman Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Goodman Uk Limited
Type
Corporate entity
Registration number
3625138
Registered in
England
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Goodman Uk Limited's companies

  • Goodman Uk Limited holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: development of building projects (2), activities of head offices (1) and activities of insurance agents and brokers (1).
  • Registered offices in London (7).
  • The companies were incorporated between 1989 and 2015.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Goodman Uk Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
02351872 · Private Limited Company
Active24 February 1989LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 May 2020
ANCOSEC LIMITED
03611403 · Private Limited Company
Active6 August 1998LondonRegulation of and contribution to more efficient operation of businessesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2020
GOODMAN BIDCO 3 (UK) LIMITED
06179077 · Private Limited Company
Active22 March 2007LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GOODMAN EASTSIDE LOCKS (UK) LIMITED
08405350 · Private Limited Company
Active15 February 2013LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
09653379 · Private Limited Company
Active23 June 2015LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GOODMAN OPERATOR (UK) LIMITED
06303124 · Private Limited Company
Active5 July 2007LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
03608348 · Private Limited Company
Active31 July 1998LondonActivities of head officesOwns 75% or more of the shares6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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