G Park Enfield Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Pearl Ocean Uk Midco LimitedCorporate

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-29 · No cessation recorded

Source record 147932942

Show 4 ceased records

Pearl Income Holdings Uk LimitedCorporate

Significant influence or control

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

Source record 141686804

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 2018-11-29

Source record 144914759

Pearl Income Investments Uk LimitedCorporate

Significant influence or control

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

Source record 149195055

Brookfield Asset Management IncCorporate

Significant influence or control

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

Source record 139886438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical

James AtkinsonCurrent director

Appointed 2025-01-30 · 1 yr · Director

+55 others

Richard AllingtonCurrent director

Appointed 2023-08-07 · 3 yrs · Director

+66 others

Bruce TopleyCurrent director

Appointed 2019-08-01 · 7 yrs · Director

+110 others

Show 14 historical appointments

Joseph GarwoodResigned director

Resigned 2023-07-17 · 1 yr · Director

Shane KellyResigned secretary

Resigned 2014-03-31 · 9 yrs

Shane KellyResigned director

Resigned 2014-03-31 · 9 yrs · Director

Mahmood HasanResigned director

Resigned 2011-11-03 · 1 yr · Chief Finance Officer

Stuart BerkoffResigned secretary

Resigned 2011-05-23 · 2 yrs

Craig YoungResigned secretary

Resigned 2011-01-07

Alexander VerbeekResigned director

Resigned 2009-11-03 · 10 yrs · Chartered Surveyor

James BehrensResigned secretary

Resigned 2009-07-24 · 1 yr

Nicholas RedwoodResigned director

Resigned 2008-07-02 · 1 yr · Company Director

Michelle FernandezResigned secretary

Resigned 2007-11-13 · 1 yr

CorpSwift Incorporations LimitedResigned secretary

Resigned 2007-10-19

Stuart BerkoffResigned directorResigned secretary

Resigned 2007-10-19 · 6 yrs · Finance Director

Nigel GodfreyResigned director

Resigned 2007-10-19 · 8 yrs · Development Director

Board profile

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