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Companies/05304354

Ede'S (UK) Limited

Private Limited Company · Morden

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Timesquare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 118882758
Show 1 ceased record
AS
Mr Anthony James SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-31

Source record 110627328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
James SmithCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
JS
Jonathan SmithCurrent director
Appointed 2020-04-20 · 6 yrs · Director
+4 others
LS
Lesley SmithCurrent director
Appointed 2004-12-03 · 21 yrs · Company Director
+10 others
Show 3 historical appointments
RS
Robert SmithResigned secretary
Resigned 2005-12-14 · 13 yrs
LS
Lesley SmithResigned secretary
Resigned 2004-12-03 · 1 yr · Company Director
AS
Anthony SmithResigned director
Resigned 2004-12-03 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active