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 37 - Secretary → ME
2
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
2020-01-14 ~ nowIIF 59 - Secretary → ME
3
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 10 - Secretary → ME
Person with significant control
2018-05-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Marylebone High Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-13 ~ dissolvedIIF 1 - Secretary → ME
5
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 12 - Secretary → ME
Person with significant control
2018-05-22 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 35 - Secretary → ME
Person with significant control
2018-09-05 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 34 - Secretary → ME
9
1 Martlebone High Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2000-05-22 ~ dissolvedIIF 3 - Secretary → ME
10
LUPFAW 318 LIMITED - 2021-02-18
EDGE LEGAL LIMITED - 2012-02-14
LUPFAW 318 LIMITED - 2011-08-08
Kate Glick C/o Edge, 1 Marylebone High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,074 GBP2023-06-30
Officer
2021-02-18 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Marylebone High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-11-16 ~ dissolvedIIF 49 - Secretary → ME
12
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 73 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove persons with control over the trustees of a trust → OE
13
1 Marylebone High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolvedIIF 40 - Secretary → ME
14
1 Marylebone High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolvedIIF 58 - Secretary → ME
15
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolvedIIF 45 - Secretary → ME
16
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolvedIIF 47 - Secretary → ME
17
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolvedIIF 44 - Secretary → ME
18
1 Marylebone High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolvedIIF 50 - Secretary → ME
19
MEAUJO (801) LIMITED - 2008-03-26
76 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-23 ~ dissolvedIIF 43 - Secretary → ME
20
5 Hampstead Gate, 1a Frognal, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 64 - Director → ME
2017-05-11 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
21
1 Marylebone High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-07-06 ~ dissolvedIIF 48 - Secretary → ME