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Companies/11465472

Aedifica UK (Whitechapel) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 149087440
Show 1 ceased record
Significant influence or control

Notified 2018-07-16 · Ceased 2024-03-27

Source record 145741864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
WS
Appointed 2026-03-26
+13 others
NH
Nayan HalaiCurrent director
Appointed 2026-03-26
+17 others
Appointed 2024-03-27 · 2 yrs
+45 others
BW
Bruce WalkerCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+20 others
ID
Ingrid DaerdenCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+19 others
SB
Sven BogaertsCurrent director
Appointed 2024-03-27 · 2 yrs · Self-Employed
+18 others
Show 4 historical appointments
RK
Richard KennedyResigned director
Resigned 2024-03-27 · 1 yr · Chartered Accountant
DM
Duncan McalearResigned director
Resigned 2018-07-16 · 5 yrs · Accountant
TS
Timothy StreetResigned director
Resigned 2018-07-16 · 5 yrs · Director
DK
Daniel KayResigned director
Resigned 2018-07-16 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active