EDISON 2023 LTD

Company number 15335838

2 active persons with significant control / 0 active statements

Mr Benjamin David Lipschitz (Active)

• Correspondence address: 8 Moresby Road, London, England, E5 9LF
• Notified on: 2 January 2025
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Samuel Lipschitz (Active)

• Correspondence address: 8 Moresby Road, London, England, E5 9LF
• Notified on: 26 December 2023
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Benjamin David Lipschitz (Ceased)

• Correspondence address: 15 Rostrevor Avenue, London, England, N15 6LA
• Notified on: 26 December 2023
• Ceased on: 2 January 2025
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Yisroel Kohn (Ceased)

• Correspondence address: 11 St. Andrew's Grove, London, England, N16 5NF
• Notified on: 8 December 2023
• Ceased on: 26 December 2023
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors