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AEDIFICA UK (LINCOLN) LIMITED

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Company·GB·oo:GB-COH-13449716
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Hoggartbeneficial owner 100%→AEDIFICA UK (LINCOLN) LIMITED
  2. 1AEDIFICA UK LIMITEDbeneficial owner 100%→AEDIFICA UK (LINCOLN) LIMITED
  3. 1AEDIFICA UK LIMITEDbeneficial owner 87.5%→AEDIFICA UK (LINCOLN) LIMITED
  4. 2AEDIFICAultimate parent→AEDIFICA UK LIMITED
  5. 2AEDIFICAparent→AEDIFICA UK LIMITED
  6. 2AED UK HOLDINGS LIMITEDbeneficial owner 100%→AEDIFICA UK LIMITED
  7. 2AED FINANCE 2 LIMITEDbeneficial owner 75%→AEDIFICA UK LIMITED
  8. 2AED UK HOLDINGS LIMITEDbeneficial owner 37.5%→AEDIFICA UK LIMITED
  9. 2AED FINANCE 2 LIMITEDbeneficial owner 62.5%→AEDIFICA UK LIMITED
  10. 3AED FINANCE 1 LIMITEDbeneficial owner 100%→AED FINANCE 2 LIMITED
  11. 3AED FINANCE 1 LIMITEDbeneficial owner 87.5%→AED FINANCE 2 LIMITED
  12. 4AED UK HOLDINGS LIMITEDbeneficial owner 100%→AED FINANCE 1 LIMITED
  13. 4Aedifica Nv/Sabeneficial owner 87.5%→AED FINANCE 1 LIMITED
  14. 4AED UK HOLDINGS LIMITEDbeneficial owner 87.5%→AED FINANCE 1 LIMITED

Company profile· live · Companies House

Company no.
13449716
Status
active
Type
ltd
Incorporated
2021-06-10
Registered office
13 Hanover Square, London, W1S 1HN, England
SIC
41100
Officers · 6 active
  • GEN II SERVICES (UK) LIMITED
    corporate secretary · appt 2022-11-04
  • BOGAERTS, Sven Andre
    director · Belgian · appt 2022-10-05
  • DAERDEN, Ingrid Maria
    director · Belgian · appt 2022-10-05
  • HALAI, Nayan Ramji
    director · British · appt 2026-03-26
  • SELBY, William Mark Prideaux
    director · British · appt 2026-03-26
  • WALKER, Bruce Layland
    director · British · appt 2022-10-05
  • HOGGART, Richard Michael(resigned)
    director · British · appt 2021-06-10
  • KENNEDY, Richard John(resigned)
    director · Irish · appt 2022-10-05
Beneficial owners · PSC · 1 current
  • ■
    Aedifica Uk Limited
    corporate PSC · England · since 2022-10-05 · trace owners →
    75–100% shares
  • ●
    Mr Richard Hoggart
    individual PSC · England · ceased 2022-10-05
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.