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 32 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 40 - Director → ME
3
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
25,011 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 39 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 36 - Director → ME
6
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 41 - Director → ME
7
3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
2,824,170 GBP2020-05-31
Officer
2008-02-07 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
76 Watling Street, London, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
5,067 GBP2020-07-31
Officer
2018-07-04 ~ nowIIF 29 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)
Equity (Company account)
99,537 GBP2020-11-30
Officer
2012-11-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor 76-77 Watling Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 76-77, Watling Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
222,767 GBP2018-12-31
Officer
2010-11-18 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
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 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
EDGE BUILDING SERVICES CONSULTING LTD - 2011-11-08
EDGE ENERGY SOLUTIONS LTD - 2018-02-05
76 Watling Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,219 GBP2024-12-31
Officer
2011-09-02 ~ nowIIF 30 - Director → ME
14
2nd Floor 76-77 Watling Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2022-10-31
Officer
2019-10-28 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
15
2nd Floor 76-77 Watling Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Officer
2019-10-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor 76-77 Watling Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50 GBP2024-10-31
Officer
2019-10-28 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
17
2nd Floor 76-77 Watling Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-10-31
Officer
2019-10-28 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (7 parents)
Officer
2024-03-17 ~ nowIIF 42 - Director → ME
19
Unit 8 Foundry Court, Foundry Lane, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-21 ~ nowIIF 31 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 North House, Albury Road, Guildford, SurreyActive Corporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2013-10-29 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 South House, Albury Road, Guildford, SurreyDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2011-06-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 47 47 Bengal Street, ManchesterDissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 5 - Director → ME
23
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 34 - Director → ME
24
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 33 - Director → ME
25
Flat 47 47 Bengal Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
26
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 37 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 8 Foundary Court, Foundry Lane, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
240,513 GBP2024-06-30
Officer
2011-06-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 8 Foundary Court, Foundry Lane, Horsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2014-02-10 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE