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Companies/04413767

Edgehill Portfolio No.1 Limited

Buying and selling of own real estate · Bristol

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Padmanor Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-18 · No cessation recorded

Source record 7787392
Show 1 ceased record
PN
Mr Phillip William NelsonIndividual
Shares: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2017-09-11

Source record 8066582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SD
Stephen DaviesCurrent director
Appointed 2017-12-19 · 8 yrs · Property Director
+44 others
RD
Roger DaviesCurrent director
Appointed 2002-04-10 · 24 yrs · Director
+57 others
Show 11 historical appointments
HL
Henry LakinResigned director
Resigned 2023-09-25 · 1 yr · Company Director
HB
Hugo BurgeResigned director
Resigned 2017-12-19 · 5 yrs · Company Director
OB
Oliver BurgeResigned director
Resigned 2017-12-19 · 7 yrs · Company Director
RM
Rebecca MckinnonResigned secretary
Resigned 2008-09-15 · 5 yrs · Chartered Accountant
SC
Sarah ConstantineResigned secretary
Resigned 2006-07-12 · 2 yrs
MM
Michael MaskeyResigned director
Resigned 2006-07-06 · Solicitor
AH
Andrew HarrisonResigned secretary
Resigned 2002-04-17 · 3 yrs · Chartered Accountant
SB
Simon BakewellResigned director
Resigned 2002-04-17 · 15 yrs · Chartered Surveyor
JC
John ChalkResigned director
Resigned 2002-04-10 · 15 yrs · Director
RD
Roger DaviesResigned secretary
Resigned 2002-04-10 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active