GB · Company with significant control

Ede Holdings Limited

Ede Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Ede Holdings Limited
Type
Corporate entity
Registration number
00795675
Registered in
England And Wales
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
20 March 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ede Holdings Limited's companies

  • Ede Holdings Limited holds 75% or more of the shares in 4 of the 9 companies listed below.
  • Main lines of business: development of building projects (4), buying and selling of own real estate (3) and residents property management (3).
  • Registered offices in Witney (9).
  • The companies were incorporated between 1959 and 2024.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ede Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BADBURY FIELDS FARINGDON LIMITED
15475678 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active9 February 2024WitneyResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 February 2024
COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED
04604648 · Private Limited Company
Active29 November 2002WitneyResidents property managementOwns more than 25% but not more than 50% of the shares18 November 2021
BUILDERS EDE LIMITED
00779227 · Private Limited Company
Active30 October 1963WitneyDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildingsOwns 75% or more of the shares30 November 2020
EDE DEVELOPMENTS (OXFORD) LIMITED
00642318 · Private Limited Company
Active18 November 1959WitneyDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares30 November 2020
ABINGDON MARINA (OXFORD) LIMITED
03991025 · Private Limited Company
Active11 May 2000WitneyService activities incidental to water transportationOwns more than 25% but not more than 50% of the shares10 May 2020
OXFORD PARKLANDS LIMITED
01930983 · Private Limited Company
Active16 July 1985WitneyDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares1 December 2019
TENENS EDE LIMITED
03629984 · Private Limited Company
Active7 September 1998WitneyDevelopment of building projects; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares1 December 2019
THE EDGE HOTEL (OXFORD) LIMITED
12077717 · Private Limited Company
Active1 July 2019WitneyHotels and similar accommodationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 July 2019
MERCER GARDENS MANAGEMENT LIMITED
12036770 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active6 June 2019WitneyResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 June 2019

History

Earlier significant control

Companies where Ede Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CHARLBURY PROPERTY MANAGEMENT COMPANY LIMITED
11265083 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm20 March 20182 February 2026

Connections

Others with significant control of these companies

  • Howard Tenens Distribution LimitedCOXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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