Aedifica UK (Bradford) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-01 · No cessation recorded
Source record 106710016Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-27 · Ceased 2020-02-01
Source record 107355090Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-27 · Ceased 2020-02-01
Source record 107355091People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2021-06-18 · 5 yrs
Show 9 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2021-06-18 · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2021-06-18 · Director
SD
Simon DrewettResigned director
Resigned 2021-06-18 · Chartered Surveyor
WA
Wenda AdriaanseResigned director
Resigned 2020-08-28 · Director
MO
Michelle O FlahertyResigned director
Resigned 2019-01-30 · 1 yr · Director
DM
Dean MinterResigned director
Resigned 2018-12-19 · Asset Manager
AC
Adam CampbellResigned director
Resigned 2018-03-27 · Solicitor
RC
Robert CalnanResigned director
Resigned 2018-03-27 · Chartered Surveyor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active