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Goodwille LTD

Adresa
1 Chapel Street
Warwick
CV34 4HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. prosinec 2020
Company Register Name Goodwille Limited
Company Register Address 20 Red Lion St
London
WC1R 4PS
Company No. 02126896 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Goodwille Corporate Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Aman, Bengt Jonas Status: Ceased Notified: 06/07/2016 Ceased: 19/03/2021 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
  • Aman, Bengt Peter Status: Ceased Notified: 06/07/2016 Ceased: 19/03/2021 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
  • Goodwille, Annika Ida Louise Aman Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adde, Svante Lennart Stensson London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Goodwille, George Alexander James London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarron, Philip London, United Kingdom Status: Active Notified: 13/07/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Goodwille Corporate Services Limited Status: Active Notified: 31/12/2016 Companies House Number: 06442798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grundstenen Limited Status: Active Notified: 06/04/2016 Companies House Number: 06982053 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Virtual Places LTD Status: Active Notified: 06/04/2016 Companies House Number: 08621053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors