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Companies/06490141

Edificio Headley Limited

Private Limited Company · Tadworth

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
WM
Mr William MorrisIndividual
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 163152473
Show 2 ceased records
MM
Mr Martin James MorrisIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-01-01

Source record 152253479
SM
Dr Sarah Janet MorrisIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-01-12

Source record 152253986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WM
William MorrisCurrent director
Appointed 2021-03-25 · 5 yrs · Company Director
+13 others
DP
David PayCurrent secretary
Appointed 2017-11-30 · 8 yrs
+12 others
Show 5 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-01-31
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-01-31
SG
Sarah GamarraResigned director
Resigned 2008-01-31 · 14 yrs · Director
MB
Martin BanksResigned secretary
Resigned 2008-01-31 · 8 yrs · Company Secretary
MM
Martin MorrisResigned director
Resigned 2008-01-31 · 17 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
1
Median age
29
Under 35
1
65 and over
0
Disqualified match
None active