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EDYN DEVELOPMENT STUDIO LIMITED

Company Number

11146840

Private limited company
Active
OverviewPeopleRelated
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CSC CLS (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom

CARRE-BISHOP, Daniel Robin James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

PADRIN, Maddalena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

YOUNG, Lauren Mariko, Ms.

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
Level 25, 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

SCOTT, Joanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Bishopsgate London United Kingdom EC2M 3XD United Kingdom

ADOMAIT, Natalie Johanna

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Bishopsgate London United Kingdom EC2M 3XD United Kingdom
Country of Residence
United Kingdom

BRINKMANN, Laura Birte

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

JAFARI, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

MCCALL, Stephen James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
England

OKADA, Lauren Mariko

Date of Birth
Role
Resigned
Director
Occupation
Vp, Strategic Initiatives
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
England

VAUGHAN, Zachary Bryan

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
England

Brookfield Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Brookfield Place 181 Bay Street Toronto M5J 2T3 Canada

Aparthotel Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom