1
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-2,546 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 3 - director → ME
Person with significant control
2021-12-20 ~ 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
IIF 24 - Right to appoint or remove directors → OE
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 8 - director → ME
3
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandCorporate (2 parents)
Officer
2023-08-08 ~ nowIIF 9 - director → ME
Person with significant control
2023-08-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 7 - director → ME
5
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 6 - 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 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
76 Watling Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,067 GBP2020-07-31
Officer
2018-07-04 ~ nowIIF 13 - director → ME
Person with significant control
2018-07-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 76-77 Watling Street, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2012-09-03 ~ nowIIF 11 - 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 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
EDGE MECHANICAL BESPOKE SERVICES LIMITED - 2018-02-05
EDGE SOUTHERN LIMITED - 2018-01-09
EDGE ELECTRICAL PROJECTS LTD - 2014-10-07
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandCorporate (3 parents)
Equity (Company account)
762,029 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 26 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor 76-77 Watling Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
50 GBP2023-10-31
Person with significant control
2019-12-01 ~ 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
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 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-277,858 GBP2023-04-30
Officer
2017-04-20 ~ nowIIF 14 - director → ME
17
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-20,548 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 4 - director → ME
18
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 10 - director → ME
Person with significant control
2020-10-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE