EDWARD JAMES DEVELOPMENTS LTD

Company number 10420388 ·

Active

4 active / 5 ceased · persons with significant control

Mr Jonathan James Chattaway

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
2021-04-07
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

Mr Edward David Shinton

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
2021-04-07
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

Double Line Limited

Corporate entity 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
2018-10-02
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09689475
Country registered
England And Wales

Edward James Property Group Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-02
Correspondence address
15 Partridge Way, Merrow Park, Guildford, GU4 7DW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10420438
Country registered
England And Wales

Edward James Property Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-02
Ceased on
2021-04-07
Correspondence address
15 Partridge Way, Merrow Park, Guildford, GU4 7DW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10420438
Country registered
England And Wales

Double Line Limited

Corporate entity 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
2018-10-02
Ceased on
2021-04-07
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09689475
Country registered
England And Wales

Mr Michael Weber

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
2017-02-06
Ceased on
2018-10-02
Date of birth
May 1983
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Mr Jonathan Chattaway

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-11
Ceased on
2018-10-02
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Mr Edward David Shinton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-11
Ceased on
2018-10-02
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom