# Aedifica UK (Biddenham) Limited

## Details

- **Company number:** [13483907](https://find-and-update.company-information.service.gov.uk/company/13483907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2021
- **Registered office:** 13 HANOVER SQUARE, LONDON, W1S 1HN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [AED UK Holdings Limited](/group/17307) (16 companies)


## Previous names

- Mmcg2 Devco 3 Limited (until 20 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGAERTS, Sven Andre | director | 5 Apr 2024 |  |
| DAERDEN, Ingrid Maria | director | 9 Sep 2022 |  |
| WALKER, Bruce Layland | director | 9 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip John Burgan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 29 Jun 2021 | 5 Apr 2024 |
| Aedifica Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2022 |  |




## Owned by

Aedifica UK (Biddenham) Limited → [Aedifica UK Limited](/company/12351073) → [AED Finance 2 Limited](/company/12352800) → [AED Finance 1 Limited](/company/12352308) → [AED UK Holdings Limited](/company/15426625)




## Directors' other companies

- [WALKER, Bruce Layland](/person/5667011) - director at [Aedifica UK (Scarborough) Limited](/company/07295828)
- [WALKER, Bruce Layland](/person/5667011) - director at [Aedifica UK (Dawlish) Limited](/company/13483857)
- [WALKER, Bruce Layland](/person/5667011) - director at [Aedifica UK (Bridlington) Ltd](/company/08473711)
- [WALKER, Bruce Layland](/person/5667011) - director at [Aedifica UK (Whitechapel) Limited](/company/11465472)
- [WALKER, Bruce Layland](/person/5667011) - director at [Aedifica UK (Shrewsbury) Limited](/company/07097091)



## Companies at the same address

- [400 Capital Management Europe Limited](/company/09860806) (09860806)
- [AED Finance 1 Limited](/company/12352308) (12352308)
- [AED Finance 2 Limited](/company/12352800) (12352800)
- [AED UK Holdings Limited](/company/15426625) (15426625)
- [Aedifica UK (Ampthill) Limited](/company/11159774) (11159774)
- [Aedifica UK (Bradford) Limited](/company/11278772) (11278772)
- [Aedifica UK (Bridlington) Ltd](/company/08473711) (08473711)
- [Aedifica UK (Congleton) Limited](/company/10806474) (10806474)
- [Aedifica UK (Dawlish) Limited](/company/13483857) (13483857)
- [Aedifica UK (Hailsham) Limited](/company/11159930) (11159930)