Aedifica UK (Hessle) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-05 · No cessation recorded
Source record 141976430Show 2 ceased records
PL
Mr Philip Foster LovelIndividual
Shares: over 25%, up to 50%
Notified 2017-03-16 · Ceased 2019-10-23
Source record 146118454RH
Mr Richard Michael HoggartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-16 · Ceased 2022-10-05
Source record 146118455People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2022-11-04 · 3 yrs
Show 4 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-10-05 · 3 yrs · Director
AH
Andrew HoggartResigned director
Resigned 2019-10-23 · 2 yrs · Director
RH
Richard HoggartResigned director
Resigned 2017-03-16 · 5 yrs · Director
PL
Philip LovelResigned director
Resigned 2017-03-16 · 2 yrs · Chartered Surveyor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active