Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-01-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
ED BROKING (2016) LIMITED is a ltd registered in GB, incorporated 1987-01-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ED BROKING (2016) LIMITED
- ED BROKING (2016) LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02088841
- Status
- active
- Type
- ltd
- Incorporated
- 1987-01-13
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- SIC
- 64999
- corporate secretary · appt 2021-12-10
- KENNEDY, Scott Stewartdirector · British · appt 2025-06-12
- WALLIN, Andrew Daviddirector · British · appt 2024-03-14
- HADDON, Ronald Keith(resigned)secretary · British
- LAW, Anita Jane(resigned)secretary · British · appt 2007-06-01
- SHARICH, Catherine(resigned)secretary · appt 2016-09-01
- BENZIES, Russell James(resigned)director · British · appt 2009-12-16
- BONIFACE, Michael John Owen(resigned)director · British · appt 1998-01-26
- BUCHAN, Barrington Raymond(resigned)director · British
- CARD, Stephen(resigned)director · British · appt 1997-04-11
- DRAYCOTT, Andrew Thomas(resigned)director · British · appt 2002-11-01
- EROTOCRITOU, Antonios(resigned)director · Cypriot · appt 2023-03-13
- ■Ed Broking Holdings (2016) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Ed Broking Group Limitedsignificant influence or controlcorporate PSC · England · ceased 2016-09-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ED BROKING LLPbeneficial owner
- GLOBE UNDERWRITING LIMITEDbeneficial owner
- ED BROKING HOLDINGS (LONDON) LIMITEDbeneficial owner
- ED BROKING HOLDINGS (LONDON) LIMITEDbeneficial owner
- ED BROKING GROUP LIMITEDbeneficial owner
- TOWER BRIDGE (ONE) LIMITEDbeneficial owner
- ARDONAGH SPECIALTY HOLDINGS 2 LIMITEDbeneficial owner
- ED BROKING HOLDINGS (LONDON) LIMITEDbeneficial owner
- ED BROKING HOLDINGS (2016) LIMITEDbeneficial owner
- ED BROKING LLPbeneficial owner