Edison Place Estate Management Company Two Limited
Private, limited by guarantee, no share capital · Hemel Hempstead
ActiveUnited KingdomIncorporated 2014Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPicture Living Investments Gp LlpCorporate
Voting rights: over 50%, up to 75%
Notified 2020-10-23 · No cessation recorded
Source record 111255194Show 1 ceased record
St. Modwen Developments LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-23
Source record 107113512People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpTrinity Nominees 1 LimitedCurrent secretary
Appointed 2021-04-29 · 5 yrs
Show 9 historical appointments
TS
Timothy SaundersResigned director
Resigned 2020-10-23 · 3 yrs · Fund Director
RE
Robert EvansResigned director
Resigned 2017-06-07 · 3 yrs · Accountant
DS
David SmithResigned director
Resigned 2015-11-02 · 4 yrs · Company Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-08-25 · Chartered Accountant
CorpOval Nominees LimitedResigned director
Resigned 2014-12-17
CorpOvalsec LimitedResigned director
Resigned 2014-12-17
GG
Guy GustersonResigned director
Resigned 2014-12-17 · 5 yrs · Director
WO
William OliverResigned director
Resigned 2014-12-17 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active