Aed UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAedifica Nv/SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-19 · No cessation recorded
Source record 139888066People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 2 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2024-01-31 · 2 yrs
CV
Charles Van AelstCurrent director
Appointed 2024-01-31 · 2 yrs · Executive Director And Alternate Directo
SG+1 other
Stefaan GielensCurrent director
Appointed 2024-01-31 · 2 yrs · Execute Director And Alternate Director(
FE+3 others
Frederick EastmanCurrent director
Appointed 2024-01-31 · 2 yrs · Chartered Surveyor And Alternate Directo
Show 2 historical appointments
AM
Andrew McalisterResigned director
Resigned 2024-01-19 · Asset Manager
RK
Richard KennedyResigned director
Resigned 2024-01-19 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active