LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Company number 05222847

3 active persons with significant control / 0 active statements

Mr Stephen Allen Schwarzman (Active)

• Correspondence address: 345 Park Avenue, New York, United States, NY 10154
• Notified on: 11 November 2020
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Geopost Uk Limited (Active)

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, England, B66 1BN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 5607184
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Goodman Real Estate (Uk) Limited (Active)

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Uk
• Registration number: 4412652
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors