Ediston Properties Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEdiston Investment Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 145899606Show 2 ceased records
DO
Mr Daniel O'NeillIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-28
Source record 142068166Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-27
Source record 142109318People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
CB
Calum BruceResigned director
Resigned 2017-01-10 · 9 yrs · Investment Director
AD
Alastair DickieResigned director
Resigned 2015-01-08 · 10 yrs · Director
GR
Gillian RoantreeResigned director
Resigned 2011-07-04 · 2 yrs · Accountant
DO
Daniel O NeillResigned secretary
Resigned 2009-06-09 · 5 yrs
WH
William HillResigned director
Resigned 2007-03-28 · 6 yrs · Chartered Surveyor
RL
Roger LeesResigned director
Resigned 2007-03-28 · 4 yrs · Chartered Accountant
KB
Resigned 2003-11-07 · 5 yrs · Director
AP
Alexander PriceResigned director
Resigned 2003-11-07 · 3 yrs · Director
RP
Raymond PalmerResigned director
Resigned 2003-11-07 · 3 yrs · Director
CorpWhale Rock Directors LimitedResigned director
Resigned 2003-09-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active