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Companies/07513470

Goldman Real Estate Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 7217288
Show 2 ceased records
Marir LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2021-11-01

Source record 4781555
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-19

Source record 357445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EW
Edward WightmanCurrent director
Appointed 2024-06-01 · 2 yrs · Finance
+3 others
AP
Andrey PannaCurrent director
Appointed 2021-10-04 · 4 yrs · Managing Director
+6 others
FL
Felix LangCurrent director
Appointed 2021-10-04 · 4 yrs · Regulated Finance Professional
+2 others
Show 5 historical appointments
MG
Michael GuyResigned director
Resigned 2021-10-04 · 2 yrs · CIO Director
NM
Neil ManekResigned director
Resigned 2014-01-22 · 1 yr · Director
MJ
Marin JakisicResigned director
Resigned 2014-01-22 · 7 yrs · Director
IH
Irfan HussainResigned director
Resigned 2011-06-17 · 10 yrs · None
MG
Michael GrayResigned director
Resigned 2011-02-02 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active