1
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,940 GBP2024-12-31
Officer
2021-12-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 19 - Director → ME
3
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
65,717 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-03 ~ nowIIF 18 - Director → ME
5
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-03 ~ nowIIF 17 - Director → ME
6
3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
2,824,170 GBP2020-05-31
Officer
2008-02-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
76 Watling Street, London, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
5,067 GBP2020-07-31
Officer
2018-07-04 ~ nowIIF 26 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)
Equity (Company account)
99,537 GBP2020-11-30
Officer
2012-11-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 76-77 Watling Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-03 ~ nowIIF 25 - Director → ME
10
2nd Floor 76-77, Watling Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
222,767 GBP2018-12-31
Officer
2013-11-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
EDGE ELECTRICAL PROJECTS LTD - 2014-10-07
EDGE SOUTHERN LIMITED - 2018-01-09
EDGE MECHANICAL BESPOKE SERVICES LIMITED - 2018-02-05
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
762,029 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 76-77 Watling Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2022-10-31
Person with significant control
2019-12-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 76-77 Watling Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Person with significant control
2019-12-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor 76-77 Watling Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50 GBP2024-10-31
Person with significant control
2019-12-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor 76-77 Watling Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Person with significant control
2019-12-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EDGE DEVELOPMENTS INC LTD - 2020-11-13
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-420,057 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 27 - Director → ME
17
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,548 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 16 - Director → ME
18
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE