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 (29 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
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 2 Aug 1996 2 Aug 1996
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Aug 1996 2 Aug 1996
HANDELAAR, John Director 6 May 1999 16 Nov 2005
COHEN, Stephen Samuel Director 6 May 1999 16 Nov 2005
SAVAGE, Ian David Director 27 Mar 2008 28 Feb 2009
ROBACK, Barry Peter Secretary 2 Aug 1996 7 Dec 2009
ROBACK, Barry Peter Director 2 Aug 1996 7 Dec 2009
STANTON, Victor Raymond Director 2 Aug 1996 7 Dec 2009
FLOOD, Richard Andrew Director 31 Mar 2009 14 Mar 2011
ROGERS, Stewart James Director 9 Mar 2010 30 Sep 2017
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
GOODMAN, Andrew Graham Director 17 Sep 2007 3 Jun 2025
MISSAH, Kwasi Martin Director 26 Nov 2018
HOSKIN, John Hugo Director 26 Nov 2018

Control

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

Accounts

Connections

Owned by

Goodman Family Investments Limited → JSA Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data