EDWARDIAN GROUP LIMITED

Company number 01316061 ·

Active

4 active · persons with significant control

Mr George Robinson Machan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-08-05
Date of birth
August 1952
Nationality
Australian
Country of residence
Jersey
Correspondence address
Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

Mr George Robinson Machan (Jnr)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-08-05
Date of birth
May 1983
Nationality
British
Country of residence
Jersey
Correspondence address
Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

Mr George Robinson Machan (Junior)

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-05-24
Date of birth
May 1983
Nationality
British
Country of residence
Jersey
Correspondence address
PO BOX 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey

Mr George Robinson Machan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
August 1952
Nationality
British
Country of residence
Jersey
Correspondence address
Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands