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Companies/00584734

Estates & Agency Holdings Limited

Other letting and operating of own or leased real estate

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-05 · No cessation recorded

Source record 113659461
Show 1 ceased record
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-05

Source record 117074404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CA
Christopher John AdamsCurrent director
Appointed 2025-07-05 · 1 yr · Non Executive Director
CB
Clive BeerCurrent director
Appointed 2024-12-03 · 1 yr · Chief Executive Officer
+7 others
EC
Echo ChongCurrent secretary
Appointed 2017-08-21 · 9 yrs
+27 others
SR
Stephen RosefieldCurrent director
Appointed 2004-10-15 · 21 yrs · Solicitor
+38 others
JR
John RosefieldCurrent director
Appointed 1991-08-14 · 35 yrs · Company Director
+59 others
Show 10 historical appointments
JW
James WinstanleyResigned director
Resigned 2017-03-01 · 7 yrs · Accountant
KL
Kenneth LoukesResigned secretary
Resigned 2016-10-24
CS
Colin StoneResigned secretaryResigned director
Resigned 2016-06-01
JW
John Warren EvansResigned director
Resigned 1994-12-08 · 9 yrs · Company Director
KL
Kenneth LoukesResigned directorResigned secretary
Resigned 1994-12-08 · 21 yrs · Accountant
HP
Harold PaisnerResigned director
Resigned 1991-08-14 · 13 yrs · Solicitor
JB
John BizleyResigned directorResigned secretary
Resigned 1991-08-14 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active