# Edinburgh House Estates (Holdings) Limited

## Details

- **Company number:** [05350616](https://find-and-update.company-information.service.gov.uk/company/05350616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2005
- **Registered office:** 2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Triple Net Ravenhill Limited](/group/99566) (29 companies)


## Previous names

- MM&S (4051) Limited (until 29 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gareth | secretary | 21 Nov 2007 | 24 Dec 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ehehl Acquisition Vehicle Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors | 17 Aug 2020 |  |
| Mr David Ian Roberts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Edinburgh House Estates (Holdings) Limited → [Ehehl Acquisition Vehicle Limited](/company/12748279)



## Controls

- [Edinburgh House Estates (UK) Limited](/company/05771290) (05771290)
- [Edinburgh House Estates Limited](/company/03713361) (03713361)
- [Edinburgh House Limited](/company/04383756) (04383756)
- [Edinburgh Retail Properties Limited](/company/04920929) (04920929)
- [Eh Participation 1 Limited](/company/09667684) (09667684)
- [EHE Freeholds Limited](/company/09056354) (09056354)
- [EHE Loan Company Limited](/company/08993356) (08993356)




## Companies at the same address

- [Bawtry Properties Limited](/company/02341723) (02341723)
- [Bawtry Property Holdings Limited](/company/12794795) (12794795)
- [Carlton Lanes Development Limited](/company/05575227) (05575227)
- [Castleford Investments Limited](/company/04834280) (04834280)
- [Edinburgh House Estates (UK) Limited](/company/05771290) (05771290)
- [Edinburgh House Estates Art Partnership](/company/LP013592) (LP013592)
- [Edinburgh House Estates Limited](/company/03713361) (03713361)
- [Edinburgh House Limited](/company/04383756) (04383756)
- [Edinburgh Retail Properties Limited](/company/04920929) (04920929)
- [Eh Participation 1 Limited](/company/09667684) (09667684)