1
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester
Active Corporate (3 parents)
Officer
2013-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
EDSB BUILDING SERVICES LIMITED
- now 12335018EDSB BUILDING COMPLIANCE LIMITED
- 2020-09-18
12335018 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 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
IIF 7 - Right to appoint or remove directors → OE
3
EDSB WATER TREATMENT LIMITED
- 2023-04-21
11649553EDSB FIRE COMPLIANCE LIMITED
- 2019-06-14
11649553 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
EDSB INTEGRATED SOLUTIONS LIMITED
10784143 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
SPECTRUM D S M LIMITED - 2009-08-14
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire
Active Corporate (4 parents)
Officer
2013-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 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
7
EDSB RENEWABLE ENERGY LIMITED
- now 14046773EDSB SOLAR SOLUTIONS LIMITED
- 2025-06-17
14046773EDSB WATER HYGIENE LIMITED
- 2023-11-30
14046773 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 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