Logix Park (Hinckley) Management Company Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%
Notified 2020-11-11 · No cessation recorded
Source record 111147119Geopost Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110624508Goodman Real Estate (Uk) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119188108People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalRR+102 others
Robert ReedCurrent director
Appointed 2019-12-16 · 6 yrs · Director Of Finance And Reporting
CorpAncosec LimitedCurrent secretary
Appointed 2007-04-13 · 19 yrs
Show 13 historical appointments
RW
Robert WalkerResigned director
Resigned 2017-12-15 · 2 yrs · Company Director
PR
Peter RalstonResigned director
Resigned 2012-06-18 · Solicitor
GP
Graham PardoeResigned director
Resigned 2009-12-31 · 1 yr · Chartered Surveyor
DB
Resigned 2009-12-31 · 7 yrs · Company Director
PR
Peter RobertsResigned director
Resigned 2007-06-12 · 1 yr · Company Director
JD
Jason DalbyResigned director
Resigned 2007-04-13 · 3 yrs · Company Director
MO
Michael O SullivanResigned director
Resigned 2007-04-13 · 2 yrs · Company Director
PH
Resigned 2007-04-13 · 2 yrs · Company Director
DK
David KeirResigned director
Resigned 2004-09-06 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active