Aedifica UK (Marston) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private 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 2022-09-23 · No cessation recorded
Source record 147807595Show 2 ceased records
Flintwick Midco Vb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-09 · Ceased 2022-09-23
Source record 140072135Flintwick Midco Devco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · Ceased 2022-06-09
Source record 143665174People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2022-10-21 · 3 yrs
Show 5 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-09-23 · 3 yrs · Director
PR
Philip RavenResigned director
Resigned 2021-12-23 · Lawyer
LT
Lawrence TomlinsonResigned director
Resigned 2021-12-23 · Chairman
DC
Dermot CallinanResigned director
Resigned 2021-12-23 · Accountant
NF
Nicholas FranklandResigned director
Resigned 2021-12-23 · Chief Operating Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active