AEDIFICA UK (SAPPHIRE) LIMITED

Company number 09461514 ·

Active

2 active / 2 ceased · persons with significant control

Aedifica Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-13
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12351073
Country registered
England & Wales

Aedifica Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-13
Correspondence address
13, Hanover Square, London, W1S 1HN, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12351073
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Sapphire Mezz Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-19
Correspondence address
Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW
Legal form
Private Limited Company
Place registered
Jersey
Registration number
0121239
Country registered
United Kingdom