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Nom

Eddisons Commercial (Holdings) Limited

Adresse
340 Deansgate
Manchester
M3 4LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06528316 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Begbies Traynor Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05120043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Humphrey, John Ashton Manchester, England Status: Active Notified: 11/12/2014 Role: Secretary
    Roe, Richard Keith Manchester, England Status: Active Notified: 30/03/2008 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spencer, Anthony Lavern Manchester, England Status: Active Notified: 21/12/2011 Date of Birth: 11/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Stupples, Mark Manchester, England Status: Active Notified: 01/06/2019 Date of Birth: 01/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taylor, Edward Nicholas Manchester, England Status: Active Notified: 11/12/2014 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Traynor, Richard William Manchester, England Status: Active Notified: 23/06/2016 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Andrew Forbes LTD Status: Active Notified: 07/11/2023 Companies House Number: 04181126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CJM Asset Management Limited Status: Active Notified: 02/02/2018 Companies House Number: 04046197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Eddisons Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03280893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Ernest Wilsons (West Yorkshire) LTD Status: Active Notified: 18/10/2019 Companies House Number: 08476014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hargreaves Newberry Gyngell LTD Status: Active Notified: 05/02/2021 Companies House Number: 03299820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmxi Limited Status: Active Notified: 31/01/2019 Companies House Number: 07373729 Nature of Control
  • Ownership of shares - 75% or more