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Companies/01316061

Edwardian Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
GM
Mr George Robinson Machan (Jnr)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-08-05 · No cessation recorded

Source record 113115814
GM
Mr George Robinson MachanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-08-05 · No cessation recorded

Source record 116976556
Show 2 ceased records
GM
Mr George Robinson Machan (Junior)Individual
Trust-related control: Significant influence or control

Notified 2018-05-24 · Ceased 2021-04-01

Source record 111786641
GM
Mr George Robinson MachanIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 107336973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
KD
Krishma DearCurrent director
Appointed 2022-03-08 · 4 yrs · Director
+13 others
IS
Inderneel SinghCurrent director
Appointed 2018-07-09 · 8 yrs · Managing Director
+17 others
SS
Shashi ShahCurrent director
Appointed 2005-01-31 · 21 yrs · Director
+20 others
AH
Andrew HartCurrent director
Appointed 2001-06-12 · 25 yrs · Solicitor Consultant
+24 others
VW
Vijay WasonCurrent secretary
Appointed 1992-03-27 · 34 yrs
+19 others
JS
Jasminder SinghCurrent director
Appointed 1992-03-27 · 34 yrs · Hotelier
+25 others
AS
Amrit SinghCurrent director
Appointed 1992-03-27 · 34 yrs · Company Director
+17 others
Show 9 historical appointments
SS
Siraj SinghResigned director
Resigned 2020-03-31 · 5 yrs · Director
JM
John MorleyResigned director
Resigned 1999-01-01 · 21 yrs · Financial Consultant
HS
Herinder SinghResigned director
Resigned 1992-03-27 · 17 yrs · Company Director
DB
David BattsResigned director
Resigned 1992-03-27 · Company Director
SK
Satwant KaurResigned director
Resigned 1992-03-27 · 12 yrs · Company Director
BR
Bryan RobsonResigned director
Resigned 1992-03-27 · 9 yrs · Company Director
BS
Bal SinghResigned director
Resigned 1992-03-27 · 17 yrs · Company Director
SS
Shashi ShahResigned director
Resigned 1992-03-27 · 12 yrs · Company Director
SG
Satinder GulhatiResigned director
Resigned 1992-03-27 · 10 yrs · Hotelier

Board profile

People with appointments
7
Directors assessed
6
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active