1
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-5,940 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ now
IIF 34 - Director → ME
3
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Equity (Company account)
25,011 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-03 ~ now
IIF 30 - Director → ME
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-03 ~ now
IIF 35 - Director → ME
7
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
2,824,170 GBP2020-05-31
Officer
2008-02-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
76 Watling Street, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
5,067 GBP2020-07-31
Officer
2018-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
99,537 GBP2020-11-30
Officer
2012-11-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor 76-77 Watling Street, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 76-77, Watling Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
222,767 GBP2018-12-31
Officer
2010-11-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
EDGE MECHANICAL BESPOKE SERVICES LIMITED
- 2018-02-05
07572085EDGE SOUTHERN LIMITED
- 2018-01-09
07572085 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Equity (Company account)
762,029 GBP2024-03-31
Officer
2011-03-21 ~ 2022-07-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
EDGE ENERGY SOLUTIONS LTD
- 2018-02-05
07760468EDGE BUILDING SERVICES CONSULTING LTD
- 2011-11-08
07760468 76 Watling Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,219 GBP2024-12-31
Officer
2011-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Equity (Company account)
498,083 GBP2022-09-30
Officer
2017-03-01 ~ 2022-07-06
IIF 45 - Director → ME
15
2nd Floor 76-77 Watling Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2022-10-31
Officer
2019-10-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
16
2nd Floor 76-77 Watling Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Officer
2019-10-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
2nd Floor 76-77 Watling Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
50 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
2nd Floor 76-77 Watling Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
50 GBP2023-10-31
Officer
2019-10-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
19
Amelia House, Crescent Road, Worthing, England
Active Corporate (8 parents)
Officer
2024-03-17 ~ now
IIF 36 - Director → ME
20
Unit 8 Foundry Court, Foundry Lane, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
NORTH AND SOUTH HOUSE (ALBURY ROAD) FREEHOLD COMPANY LIMITED
08752766 4 North House, Albury Road, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
7 GBP2023-10-31
Officer
2013-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORTH AND SOUTH HOUSE MANAGEMENT COMPANY LIMITED
05962946 4 South House, Albury Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2011-06-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Flat 47 47 Bengal Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 50 - Director → ME
24
SILVERWOOD CONSTRUCTION INC LIMITED
- now 10732087EDGE DEVELOPMENTS INC LTD
- 2020-11-13
10732087 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-420,057 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-20 ~ 2021-04-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-20,548 GBP2023-10-31
Officer
2021-10-27 ~ now
IIF 27 - Director → ME
26
Flat 47 47 Bengal Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
27
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
STRUCTURED COMMUNICATIONS LIMITED
07667451 Unit 8 Foundary Court, Foundry Lane, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
240,513 GBP2024-06-30
Officer
2011-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
29
STRUCTURED INSTALLATIONS LIMITED
08884215 Unit 8 Foundary Court, Foundry Lane, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2014-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE