G Park Chatterley Valley Limited
- Company number
- 08781678
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Gazeley UK Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate-Director | 19 Nov 2013 | 19 Nov 2013 |
| BERKOFF, Stuart Charles | Secretary | 19 Nov 2013 | 31 Mar 2014 |
| BERKOFF, Stuart Charles | Director | 19 Nov 2013 | 31 Mar 2014 |
| GODFREY, Nigel William John | Director | 19 Nov 2013 | 20 Jan 2016 |
| VERBEEK, Alexander Christopher | Director | 19 Nov 2013 | 24 Jan 2020 |
| KELLY, Shane Roger | Secretary | 31 Mar 2014 | 27 Jun 2023 |
| KELLY, Shane Roger | Director | 31 Mar 2014 | 27 Jun 2023 |
| ATKINSON, James | Director | 4 Jul 2025 | |
| ALLINGTON, Richard Douglas | Director | 4 Jul 2025 | |
| TOPLEY, Bruce Alistair | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Income Holdings Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Pearl Income Investements Uk Limited | Significant Influence Or Control | 20 Dec 2017 | 20 Dec 2017 |
| Brookfield Asset Management Inc | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2017 |
| Gazeley Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 |
Accounts
Connections
Owned by
G Park Chatterley Valley Limited → Gazeley UK Limited
Directors’ other companies
- ALLINGTON, Richard Douglas - Director at GLP Stratford 1 Limited
- ALLINGTON, Richard Douglas - Director at GLP Blade 1 Limited
- ALLINGTON, Richard Douglas - Director at Gazeley Wixams 3 Limited
- ALLINGTON, Richard Douglas - Director at Gazeley Midway Park 3 Ltd
- ALLINGTON, Richard Douglas - Director at Emerald Lutterworth Phase 3 Ltd
- ALLINGTON, Richard Douglas - Director at Axis Business Park Liverpool Limited
- ALLINGTON, Richard Douglas - Director at Magna Park Milton Keynes Limited
- ALLINGTON, Richard Douglas - Director at Gazeley Marsh Leys Limited
- ALLINGTON, Richard Douglas - Director at Pearl Daventry Limited
- ALLINGTON, Richard Douglas - Director at GLP Trafford Park 1 Limited
Companies at the same address
- ADA Infrastructure UK Operations Limited (15771008)
- Alconbury Weald Estate Management Company Limited (09950396)
- Altira Park Jv LLP (OC386905)
- Ares Mf UK Management Limited (11065864)
- Aw Management Company (Kp1c) Limited (09950398)
- Aw Management Company (Kp1r) Limited (10289840)
- Axis Business Park Liverpool Limited (05948492)
- Axis Business Park Management Company Limited (05948913)
- Bittesby House Limited (09041250)
- Catesby Estates (Grange Road) Limited (06113394)