Edyn Leasing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAparthotel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-27 · No cessation recorded
Source record 201955708Show 1 ceased record
Brookfield Asset Management Inc.Corporate
Significant influence or control
Notified 2022-01-27 · Ceased 2022-01-27
Source record 208944009People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
Show 3 historical appointments
MP
Maddalena PadrinResigned director
Resigned 2023-11-01 · 2 yrs · Director
SM
Stephen MccallResigned director
Resigned 2022-01-27 · 1 yr · Ceo
DC
Daniel Carre BishopResigned director
Resigned 2022-01-27 · 3 yrs · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active