GOODWOOD LIMITED
Company number OE027604 · Monitor this company
5 active · persons with significant control
Quadrangle Trust Company (Bvi) Limited
Nature of control
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2024-06-04
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Company Limited By Shares
- Place registered
- Registry Of Corporate Affairs,British Virgin Islands
- Registration number
- 10967
- Country registered
- British Virgin Islands
Tmf (B.V.I.) Ltd
Nature of control
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2024-06-04
- Correspondence address
- Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Registry Of Corporate Affairs,British Virgin Islands
- Registration number
- 1000410
- Country registered
- British Virgin Islands
Quadrangle Trustee Company
Nature of control
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2024-06-04
- Correspondence address
- Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
- Legal form
- Private Unlimited Company
- Place registered
- Companies House,England And Wales
- Registration number
- 01183133
- Country registered
- United Kingdom
Richard Anthony Hayward
Nature of control
- Ownership of shares more than 25 percent as control over trust registered overseas entity
- Voting rights more than 25 percent as control over trust registered overseas entity
- Right to appoint and remove directors as control over trust registered overseas entity
- Significant influence or control as control over trust registered overseas entity
- Notified on
- 2022-08-01
- Date of birth
- March 1952
- Nationality
- British
- Correspondence address
- 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Hh Management Services Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2022-08-01
- Correspondence address
- Palm Grove House, Road Town, Tortola, VG1110, Virgin Islands, British
- Legal form
- International Business Company
- Place registered
- Bahamian Corporate Registry, Bahamas
- Registration number
- 155223b
- Country registered
- The Bahamas