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Nom

Aedifica UK (Marston) Limited
Adresse
13 Hanover Square
London
W1S 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13816311 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Flintwick Marston Moretaine Propco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 23/09/2022 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flintwick Midco Devco Limited Status: Ceased Notified: 23/12/2021 Ceased: 09/06/2022 Companies House Number: 13809692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flintwick Midco Vb Limited Status: Ceased Notified: 09/06/2022 Ceased: 23/09/2022 Companies House Number: 14098621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 23/09/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 21/10/2022 Role: Secretary
    Daerden, Ingrid Maria London, England Status: Active Notified: 23/09/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 21/10/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 23/09/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 23/09/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankland, Nicholas Goodwin London, England Status: Ceased Notified: 23/12/2021 Ceased: 23/09/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Matthew Graeme London, England Status: Ceased Notified: 23/12/2021 Ceased: 23/09/2022 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Flintwick OB Property 5 Devco Limited Status: Ceased Notified: 05/01/2022 Ceased: 09/06/2022 Companies House Number: 13830590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •