SearchLIVE · CORPUS
/ Dossier
■
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EDWARDIAN GROUP LIMITEDbeneficial owner 100%→EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
- 2Mr George Robinson Machan (Junior)beneficial owner→EDWARDIAN GROUP LIMITED
- 2Mr George Robinson Machanbeneficial owner 100%→EDWARDIAN GROUP LIMITED
- 2Mr George Robinson Machan (Jnr)beneficial owner 100%→EDWARDIAN GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02800972
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-18
- Registered office
- 173 Cleveland Street, London, W1T 6QR, United Kingdom
- SIC
- 82990
Officers · 7 active
- WASON, Vijaysecretary · British · appt 1993-04-20
- DEAR, Krishmadirector · British · appt 2022-03-08
- HART, Andrewdirector · British · appt 2005-01-31
- SHAH, Shashi Meragdirector · British · appt 2005-01-31
- SINGH, Amrit, Mrs.director · British · appt 2020-03-31
- SINGH, Inderneeldirector · British · appt 2020-03-31
- SINGH, Jasminderdirector · British · appt 1993-04-20
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1993-03-18
- MORLEY, John Robert(resigned)director · British · appt 2001-06-30
- ROBSON, Bryan Gair(resigned)director · British · appt 1993-05-28
- SINGH, Herinder(resigned)director · British · appt 2005-01-31
- SINGH, Siraj, Mrs.(resigned)director · British · appt 2020-03-31
Beneficial owners · PSC · 1 current
- ■Edwardian Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.