EDISTON PROPERTIES LIMITED

Company number 04910369

1 active person with significant control / 0 active statements

Ediston Investment Services Limited (Active)

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Notified on: 28 March 2024
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09626337
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel O'Neill (Ceased)

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Notified on: 6 April 2016
• Ceased on: 28 March 2024
• Date of birth: November 1969
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ediston International Holdings Limited (Ceased)

• Correspondence address: 39 George Street, Edinburgh, Scotland, EH2 2HN
• Notified on: 6 April 2016
• Ceased on: 27 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc308946
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more