Edinburgh House Estates (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEhehl Acquisition Vehicle LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-08-17 · No cessation recorded
Source record 125033173DR
Mr David Ian RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 126671299People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
RC
Russell Steven CoetzeeResigned director
Resigned 2018-01-29 · 3 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 2016-10-01 · 1 yr · Cfo
TD
Trevor DacostaResigned director
Resigned 2016-06-07 · Chief Financial Officer
NF
Nicola FoleyResigned director
Resigned 2015-03-13 · 1 yr · Chief Financial Officer
BS
Bobby SheehanResigned director
Resigned 2011-09-29 · 6 yrs · Property Advisor
GJ
Gareth JonesResigned secretary
Resigned 2007-11-21 · 7 yrs
CQ
Clifford QuayleResigned director
Resigned 2006-04-12 · 14 yrs · Director
JA
John AndrewsResigned secretary
Resigned 2005-07-05 · 3 yrs · Company Secretary
CorpVindex LimitedResigned director
Resigned 2005-02-02 · Formation Agent
CorpVindex Services LimitedResigned director
Resigned 2005-02-02 · Formation Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active