CompaniesInTheUK

AEDIFICA UK LIMITED

Company number 12351073 ·

Active

3 active / 1 ceased · persons with significant control

Aed Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-31
Correspondence address
13, Hanover Square, London, W1S 1HN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15426625
Country registered
England

Aed Finance 2 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-12-09
Correspondence address
13, Hanover Square, London, W1S 1HN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12352800
Country registered
England

Aedifica Nv/Sa

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
  • Right to appoint and remove directors
Notified on
2019-12-05
Correspondence address
Rue Belliard 40 Bte 11, Bruxelles, 1040, Belgium
Legal form
Public Real Estate Investment Company
Place registered
Belgium
Registration number
0877248501
Country registered
Belgium

Aedifica Nv/Sa

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
2019-12-05
Ceased on
2019-12-09
Correspondence address
Rue Belliard 40 Bte 11, Bruxelles, 1040, Belgium
Legal form
Public Real Estate Investment Company
Place registered
Belgium
Registration number
0877248501
Country registered
Belgium