co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDISTON PROPERTIES LIMITED
Person with Significant Control

EDISTON PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameEDISTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04910369
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDISTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Mar 28, 2024
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09626337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel O'Neill
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Apr 06, 2016
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    George Street
    EH2 2HN Edinburgh
    39
    Scotland
    		Apr 06, 2016
    George Street
    EH2 2HN Edinburgh
    39
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc308946
    Natures of Control
    • The person holds, directly or indirectly, 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