EDWARDIAN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameEDWARDIAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01316061
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDWARDIAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Robinson Machan (Jnr)
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    Aug 05, 2021
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Robinson Machan
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    Aug 05, 2021
    P O Box 36, Sommerville House
    Phillips Street
    JE4 9NU St. Helier
    Verite Trust Company Limited
    Channel Islands
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Robinson Machan (Junior)
    1st Floor 37 Broad Street
    JE2 3RR Channel Islands
    PO BOX 36
    St Helier
    Jersey
    May 24, 2018
    1st Floor 37 Broad Street
    JE2 3RR Channel Islands
    PO BOX 36
    St Helier
    Jersey
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr George Robinson Machan
    Phillips Street
    JE2 9NU St. Helier
    Sommerville House
    Jersey
    Channel Islands
    Apr 06, 2016
    Phillips Street
    JE2 9NU St. Helier
    Sommerville House
    Jersey
    Channel Islands
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0