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Companies/06427327

G Park (Stoke) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 113786622
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 113786623
Gazeley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2018-11-20

Source record 117763271
Brookfield Asset Management IncCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 110151318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JA
James AtkinsonCurrent director
Appointed 2025-01-30 · 1 yr · Director
+55 others
RA
Richard AllingtonCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+66 others
BT
Bruce TopleyCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+110 others
Show 13 historical appointments
AH
Adrienne HowellsResigned director
Resigned 2023-07-31 · 1 yr · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2013-10-01 · 6 yrs · Chartered Surveyor
MH
Mahmood HasanResigned director
Resigned 2011-11-03 · 1 yr · Chief Finance Officer
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
JB
James BehrensResigned secretary
Resigned 2009-07-24 · 1 yr
NG
Nigel GodfreyResigned director
Resigned 2009-03-24 · 6 yrs · Director
NR
Nicholas RedwoodResigned director
Resigned 2008-07-02 · 2 yrs · Company Director
NC
Nicholas CookResigned director
Resigned 2007-11-14 · 1 yr · Development Director
MF
Michelle FernandezResigned secretary
Resigned 2007-11-14 · 1 yr
SB
Stuart BerkoffResigned director
Resigned 2007-11-14 · 6 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active