AEDIFICA UK (SCARBOROUGH) LIMITED
Company number 07295828 · Monitor this company
2 active / 3 ceased · persons with significant control
Aedifica Uk Limited
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
- 2020-03-01
- Correspondence address
- 8, Sackville Street, London, W1S 3DG, England
- Legal form
- Private Limited Company
Aedifica Uk Limited
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
- 2020-03-01
- Correspondence address
- 13, Hanover Square, London, W1S 1HN, England
- Legal form
- Private Limited Company
Aed Maple Holdings Limited
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
- 2017-12-12
- Ceased on
- 2020-03-01
- Correspondence address
- 35, Great St. Helen's, London, EC3A 6AP, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10978016
- Country registered
- England
Mr Anthony Hector Crow Gray
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-12
- Date of birth
- April 1940
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
Miss Laura Catherine Gray
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-12
- Date of birth
- June 1977
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England