1
ELIPE SOCCA LIMITED - 2008-04-08
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,924 GBP2024-08-31
Officer
2008-04-08 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,832 GBP2022-02-28
Officer
2013-11-07 ~ nowIIF 20 - Director → ME
4
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-06-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-20 ~ nowIIF 14 - Director → ME
6
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,014 GBP2025-02-28
Officer
2014-11-25 ~ nowIIF 19 - Director → ME
7
1 Marylebone High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolvedIIF 28 - Director → ME
8
13-14 Welbeck Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,741,669 GBP2025-02-28
Officer
2019-06-04 ~ nowIIF 15 - Director → ME
9
EDGE INVESTMENTS LIMITED - 2016-12-19
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,032,178 GBP2024-02-29
Officer
2014-06-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
10
EDGE GROUP LIMITED - 2016-12-19
THE EDGE GROUP LIMITED - 2005-11-01
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2005-05-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
EDGE INVESTMENT MANAGEMENT LIMITED - 2016-12-19
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
138,132 GBP2025-02-28
Officer
2005-07-13 ~ nowIIF 16 - Director → ME
12
1 Marylebone High Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-13 ~ dissolvedIIF 26 - Director → ME
13
EDGE MEDIA SOLUTIONS LIMITED - 2004-03-08
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
44,851 GBP2024-08-31
Officer
2003-05-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
NEW EDGE MEDIA MANAGEMENT LIMITED - 2003-09-09
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,720 GBP2024-06-30
Officer
2003-08-27 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HALLCO 1194 LIMITED - 2005-08-02
13-14 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,914 GBP2024-01-31
Officer
2005-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
NEW EDGE MEDIA MANAGEMENT LIMITED - 2004-03-08
EDGE MEDIA MANAGEMENT LIMITED - 2003-09-09
1 Marylebone High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-10-16 ~ dissolvedIIF 31 - Director → ME
17
1 Martlebone High Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1996-06-12 ~ dissolvedIIF 29 - Director → ME
18
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove persons with control over the trustees of a trust → OE
19
THE ADVENTURE ECOLOGY FOUNDATION LIMITED - 2008-03-14
SCULPT THE FUTURE FOUNDATION LIMITED - 2019-11-13
ADVENTURE ECOLOGY LTD - 2007-01-04
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-09 ~ nowIIF 41 - Director → ME
20
Company number 06016596Non-active corporate
Officer
2006-12-01 ~ nowIIF 27 - Director → ME