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AEDIFICA UK (CONGLETON) LIMITED

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Company·GB·oo:GB-COH-10806474
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AEDIFICA UK LIMITEDbeneficial owner 100%→AEDIFICA UK (CONGLETON) LIMITED
  2. 1Mr Peter Francis Smithbeneficial owner 50%→AEDIFICA UK (CONGLETON) LIMITED
  3. 1AEDIFICA UK LIMITEDbeneficial owner 87.5%→AEDIFICA UK (CONGLETON) LIMITED
  4. 1Mr Giuseppe Mauro D'Ameliobeneficial owner 50%→AEDIFICA UK (CONGLETON) LIMITED
  5. 1Mr Peter Francis Smithbeneficial owner 37.5%→AEDIFICA UK (CONGLETON) LIMITED
  6. 2Aedifica Nv/Sabeneficial owner 100%→AEDIFICA UK LIMITED
  7. 2AED FINANCE 2 LIMITEDbeneficial owner 75%→AEDIFICA UK LIMITED
  8. 2Aedifica Nv/Sabeneficial owner 37.5%→AEDIFICA UK LIMITED
  9. 2AED FINANCE 2 LIMITEDbeneficial owner 62.5%→AEDIFICA UK LIMITED
  10. 3Aedifica Nv/Sabeneficial owner 100%→AED FINANCE 2 LIMITED
  11. 3Aedifica Nv/Sabeneficial owner 87.5%→AED FINANCE 2 LIMITED
  12. 4Aedifica Nv/Sabeneficial owner 100%→Aedifica Nv/Sa
  13. 4Aedifica Nv/Sabeneficial owner 87.5%→Aedifica Nv/Sa

Company profile· live · Companies House

Company no.
10806474
Status
active
Type
ltd
Incorporated
2017-06-07
Registered office
13 Hanover Square, London, W1S 1HN, England
SIC
87100
Officers · 5 active
  • GEN II SERVICES (UK) LIMITED
    corporate secretary · appt 2021-10-20
  • BOGAERTS, Sven Andre
    director · Belgian · appt 2021-10-20
  • DAERDEN, Ingrid Maria
    director · Belgian · appt 2021-10-20
  • HALAI, Nayan Ramji
    director · British · appt 2026-03-26
  • WALKER, Bruce Layland
    director · British · appt 2022-01-01
  • D'AMELIO, Giuseppe Mauro(resigned)
    director · British · appt 2017-09-29
  • KENNEDY, Richard John(resigned)
    director · Irish · appt 2022-01-01
  • RAFTER, Martin Joseph(resigned)
    director · British · appt 2017-09-29
  • RAFTER, Nicola Kate(resigned)
    director · English · appt 2018-07-10
  • SMITH, Peter Francis(resigned)
    director · British · appt 2017-06-07
  • SMITH, Tara Maria Devenish(resigned)
    director · British · appt 2020-12-01
Beneficial owners · PSC · 1 current

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