EDWARDS & EDWARDS CONSULTANCY LTD

Company number 04389517 ·

Active

1 active / 3 ceased · persons with significant control

Eae Group Holdings Ltd

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
2025-02-19
Correspondence address
Granville Hall, Granville Road, Leicester, Leicestershire, LE17RU, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
16262106
Country registered
England And Wales

Mr George Owen Edwards

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
2022-06-01
Ceased on
2025-02-19
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Ascot Drive, Coalville, Leicestershire, LE67 4DF

Mr Neal Edwards

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
  • Right to appoint and remove directors
Notified on
2017-03-07
Ceased on
2025-02-19
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
4, Ascot Drive, Coalville, Leicestershire, LE67 4DF

Mr Malcolm James Edwards

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
2016-04-06
Ceased on
2022-06-01
Date of birth
December 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Ascot Drive, Coalville, Leicestershire, LE67 4DF, United Kingdom