M GOODMAN ENTERPRISES LTD

Company number 13894994 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Trafford Michael Macdonald

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-05
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
193b, Reepham Road, Norwich, NR6 5NZ, England

Mr Bharath Goud Lothukunta

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-05-09
Ceased on
2023-06-25
Date of birth
May 1998
Nationality
Indian
Country of residence
England
Correspondence address
8, Tennyson Road, Luton, LU1 3RT, England

Mr Chima Amadi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-27
Ceased on
2023-07-19
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
44, Hatfield Road, Gloucester, GL1 4LW, England

Mr Sakib Ahmed Choudry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-02-17
Ceased on
2023-03-27
Date of birth
November 2004
Nationality
British
Country of residence
England
Correspondence address
51, Rous Road, Newmarket, CB8 8DH, England

Mr Alan James Chapman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-11-20
Ceased on
2024-02-07
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
51, Rous Road, Newmarket, CB8 8DH, England

Mr Matthew Gordon Goodman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-04
Ceased on
2023-02-14
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
51, Rous Road, Newmarket, CB8 8DH, England