OpenCompanies

Goodman Family Investments Limited

Company number
03233567
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1996
Nature of business
Non-trading company
Corporate group
JSA Newco Limited (30 companies)

Registered office

The Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Previous names

  • J S A Group Limited (until 25 May 2017)

Officers

NameRoleAppointedResigned
HOSKIN, John Hugo Director 26 Nov 2018
MISSAH, Kwasi Martin Director 26 Nov 2018
GOODMAN, Andrew Graham Director 17 Sep 2007 3 Jun 2025
GOODMAN, Ingrid Martine Secretary 10 Feb 2012 9 May 2018
ROGERS, Katherine Mary Director 31 Oct 2011 9 May 2018
GOODMAN, Ingrid Martine Director 26 Sep 2011 9 May 2018
ROGERS, Stewart James Director 9 Mar 2010 30 Sep 2017
FLOOD, Richard Andrew Director 31 Mar 2009 14 Mar 2011
STANTON, Victor Raymond Director 2 Aug 1996 7 Dec 2009
ROBACK, Barry Peter Director 2 Aug 1996 7 Dec 2009
ROBACK, Barry Peter Secretary 2 Aug 1996 7 Dec 2009
SAVAGE, Ian David Director 27 Mar 2008 28 Feb 2009
COHEN, Stephen Samuel Director 6 May 1999 16 Nov 2005
HANDELAAR, John Director 6 May 1999 16 Nov 2005
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Aug 1996 2 Aug 1996
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 2 Aug 1996 2 Aug 1996

Control

NameNature of controlNotifiedCeased
Jsa Newco Limited Ownership Of Shares 75 To 100 Percent 9 May 2018
Mr Andrew Graham Goodman Ownership Of Shares 50 To 75 Percent 2 Aug 2016 9 May 2018

Accounts

Connections

Owned by

Goodman Family Investments Limited → JSA Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data