1
A. M. EDWARDS COMMERCIAL FITTING LTD
- now 15731422 4385, 15731422 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
5 Brigantine Place, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (4 parents)
Officer
2025-08-18 ~ 2025-11-11
IIF 10 - Director → ME
Person with significant control
2025-08-18 ~ 2025-11-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
43 Manor Road, Desford, Leicester, England
Active Corporate (4 parents)
Officer
2025-08-18 ~ 2025-11-11
IIF 9 - Director → ME
Person with significant control
2025-08-18 ~ 2025-11-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Pera Business Park, Dalby Road, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE