ED ESTATES INVESTMENTS LIMITED
Company Number
06541637
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
United KingdomDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
31
Blenheim Gardens
London
NW2 4NR
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 The Avenue
Radlett
WD7 7DGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
United KingdomRaffis Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
5
Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United KingdomWestone Properties Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
United KingdomMr Dony Spiro
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
31
Blenheim Gardens
London
NW2 4NL
EnglandCountry of Residence
United Kingdom
The Alan Mattey Trust Corporation
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
England