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PROCUREMENT FILES PF · INTERLACE DATA

#0135 — Vendor record

FUZZY MATCH

Input name (from vendor list)

MMCG 2 LIMITED

Companies House match

AEDIFICA UK (DAWLISH) LIMITED

Company no. 13483857


Registered office

13 Hanover Square
London
W1S 1HN
England
Status
Active
Type
Ltd
Incorporated
29 Jun 2021
SIC
41100
Jurisdiction
England Wales
13 Hanover Square, London, W1S 1HN, England Street View ↗

Officers

Directors & secretaries

5 active · 4 resigned

Gen Ii Services (uk) Limited

Corporate Secretary

Appointed
2024-02-15

Correspondence address

8, Sackville Street
London
W1S 3DG
England
8, Sackville Street, London, W1S 3DG, England Street View ↗

Bogaerts, Sven Andre

Director

Date of birth
Dec 1977
Nationality
Belgian
Country of residence
Belgium
Appointed
2024-02-15

Correspondence address

13, Hanover Square
London
W1S 1HN
England
13, Hanover Square, London, W1S 1HN, England Street View ↗

Daerden, Ingrid Maria

Director

Date of birth
Jan 1974
Nationality
Belgian
Country of residence
Belgium
Appointed
2022-04-01

Correspondence address

13, Hanover Square
London
W1S 1HN
England
13, Hanover Square, London, W1S 1HN, England Street View ↗

Halai, Nayan Ramji

Director

Date of birth
Mar 1988
Nationality
British
Country of residence
England
Appointed
2026-03-26

Correspondence address

13, Hanover Square
London
W1S 1HN
England
13, Hanover Square, London, W1S 1HN, England Street View ↗

Walker, Bruce Layland

Director

Date of birth
Sep 1965
Nationality
British
Country of residence
England
Appointed
2022-04-01

Correspondence address

13, Hanover Square
London
W1S 1HN
England
13, Hanover Square, London, W1S 1HN, England Street View ↗

Burgan, Philip John

Director Resigned 2024-02-15

Date of birth
Dec 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2021-06-29

Correspondence address

Westcourt, Gelderd Road
Leeds
LS12 6DB
England
Westcourt, Gelderd Road, Leeds, LS12 6DB, England Street View ↗

Kennedy, Richard John

Director Resigned 2026-03-26

Date of birth
Aug 1966
Nationality
Irish
Country of residence
England
Appointed
2024-02-15

Correspondence address

13, Hanover Square
London
W1S 1HN
England
13, Hanover Square, London, W1S 1HN, England Street View ↗

Lock, Jason David

Director Resigned 2024-02-15

Date of birth
Aug 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2021-06-29

Correspondence address

Westcourt, Gelderd Road
Leeds
LS12 6DB
England
Westcourt, Gelderd Road, Leeds, LS12 6DB, England Street View ↗

Womack, Christopher John

Director Resigned 2024-02-15

Date of birth
Aug 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2021-06-29

Correspondence address

Westcourt, Gelderd Road
Leeds
LS12 6DB
England
Westcourt, Gelderd Road, Leeds, LS12 6DB, England Street View ↗