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Nom

Dale Eddison Limited
Adresse
15 The Grove
Ilkley
West Yorkshire
LS29 9LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 70 St. Mary Axe
London
EC3A 8BE
Société Numéro de Registre 06339901 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Linley & Simpson Group Limited Status: Active Notified: 08/11/2018 Companies House Number: 08761192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barraclough, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dale, William Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eddison, William John Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Elliott, Martin Paul London, England Status: Active Notified: 09/07/2019 Date of Birth: 08/1983 Occupation: Financial Director, Regional Ceo Role: Director Country of Residence: England Nationality: British
    Linley, David William London, England Status: Active Notified: 08/11/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pender, Stuart Macpherson London, England Status: Active Notified: 19/12/2020 Date of Birth: 06/1965 Occupation: Ceo, Chair Person Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Simpson, Nicholas David London, England Status: Ceased Notified: 08/11/2018 Ceased: 25/09/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British