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Companies/06434637

167 Eardley Road Limited

Private Limited Company · Wandsworth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-08 · No cessation recorded

Source record 218364873
LM
Louise Mc GeeIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2025-04-08 · No cessation recorded

Source record 218364882
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-08 · No cessation recorded

Source record 218365662
Show 3 ceased records
ME
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-08

Source record 213527946
EE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-08

Source record 213527949
CF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-20

Source record 219182764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LM
Louise Mc GeeCurrent director
Appointed 2018-09-20 · 8 yrs · Project Management Office Analyst
LM
Leo Mc GeeCurrent director
Appointed 2018-09-20 · 8 yrs · Electrician
EE
Edward ElleringtonCurrent director
Appointed 2016-04-11 · 10 yrs · Investment Director
ME
Melanie ElleringtonCurrent director
Appointed 2007-11-22 · 18 yrs · Manager
Show 6 historical appointments
CF
Caroline FindlayResigned director
Resigned 2015-01-26 · 3 yrs · Company Director
CorpMc Formations LimitedResigned director
Resigned 2007-11-22 · Corporate Body
Resigned 2007-11-22
TH
Tom HindsResigned director
Resigned 2007-11-22 · 5 yrs · Manager
EW
Emma WarrenResigned director
Resigned 2007-11-22 · 5 yrs · Manager
LH
Lucy HareResigned director
Resigned 2007-11-22 · 8 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active