CompaniesInTheUK

EDNS GROUP LIMITED

Company number 10698364 ·

Active

2 active / 3 ceased · persons with significant control

L'Agence Properties 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
  • Right to appoint and remove directors
Notified on
2025-11-28
Correspondence address
35, Welford Place, London, SW19 5AJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16022878
Country registered
England

Maria Keaveney-Jessiman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-30
Date of birth
December 1924
Nationality
British
Country of residence
United Kingdom
Correspondence address
Corner Of Meadowsweet Close, Grand Drive, Raynes Park, London, SW20 9NA, England

Jessiman Properties 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
2024-10-28
Ceased on
2025-11-28
Correspondence address
34, Arthur Road, London, SW19 7DU, England
Legal form
Private Company Limited By Shares

Mrs Eveline Maria Drut

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-29
Ceased on
2024-10-10
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Justin James Hotel, 43 Worple Road, Wimbledon, London, SW19 4JZ, England

Mr Gordon James Alexander Jessiman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-29
Ceased on
2024-10-10
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Justin James Hotel, 43 Worple Road, Wimbledon, London, SW19 4JZ, England