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Mr James Matthew Gedye
Mr James Matthew Gedye
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr James Matthew Gedye
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGedye, James Matthew
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 15, North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, LU4 9DT, England
Gedye, James Matthew
born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom
Gedye, James Matthew
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, LU4 9DT
Gedye, James Matthew
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesGedye, James Matthew
British managing director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Wood Cottage, Robins Nest Hill, Little Berkhampstead, Hertfordshire, SG18 8LP
Gedye, James Matthew
British sales & marketing born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom
Gedye, James Matthew
British surveyor born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 15, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, United Kingdom
Gedye, James
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
- 1
ECOTILE (UK) LTD
- nowTHE VERSATILE FLOORING COMPANY LIMITED - 2005-10-04 Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer
1997-05-06 ~ dissolvedIIF 12 - Director → ME - 2 Unit 15 North Luton Industrial Estate, Sedgwick Road, LutonActive Corporate (3 parents)Profit/Loss (Company account)462,337 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-11 ~ nowIIF 7 - Director → ME
- 3 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-02-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, BedfordshireDissolved Corporate (3 parents)Officer 2009-12-17 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 5 Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2009-11-13 ~ dissolvedIIF 8 - Director → ME
- 6 Unit 15 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-167,477 GBP2023-10-31Officer 2021-04-12 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10 2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., EnglandActive Corporate (3 parents)Equity (Company account)66,183 GBP2024-12-31Officer 2009-06-11 ~ 2010-12-24IIF 11 - Director → ME
- 2 Unit 15 North Luton Industrial Estate, Sedgwick Road, LutonActive Corporate (3 parents)Profit/Loss (Company account)462,337 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2024-02-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
EVERGRIP LIMITED
- nowECOTILE (NORTHERN) LIMITED - 2004-11-17 Unit 4, Flaxley Road, Selby, North YorkshireActive Corporate (2 parents)Equity (Company account)223,914 GBP2024-06-30Officer 2001-03-26 ~ 2010-06-28IIF 9 - Director → ME - 4 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)241,054 GBP2024-03-31Officer 2016-10-07 ~ 2018-04-25IIF 10 - Director → ME
- 5ECOTILE (UK) LIMITED - 2005-10-04MARAN TECHNICAL CONSULTANCY LIMITED - 1996-02-28 Unit 15 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, United KingdomDissolved CorporateOfficer 1994-05-06 ~ 2013-03-27IIF 13 - Director → ME
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