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Companies/10199381

Edi Plus Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-18 · No cessation recorded

Source record 237816269
Show 2 ceased records
MA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2020-11-18

Source record 239471120
Lighthouse Technology LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-31 · Ceased 2018-06-29

Source record 239792020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
IH
Ian HayesCurrent secretary
Appointed 2016-05-25 · 10 yrs
+5 others
IH
Ian HayesCurrent director
Appointed 2016-05-25 · 10 yrs · Chartered Accountant
+11 others
MA
Mahmood AtharCurrent director
Appointed 2016-05-25 · 10 yrs · Engineer
+23 others
Show 1 historical appointment
GV
Gerard Van Den BrulResigned director
Resigned 2018-01-03 · 7 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active