1
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ now
IIF 23 - Director → ME
3
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ now
IIF 22 - Director → ME
5
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ now
IIF 21 - Director → ME
6
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
76 Watling Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 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
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 76-77 Watling Street, London
Active Corporate (2 parents)
Officer
2012-09-03 ~ now
IIF 15 - Director → ME
10
2nd Floor 76-77, Watling Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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
07572085EDGE SOUTHERN LIMITED
- 2018-01-09
07572085EDGE ELECTRICAL PROJECTS LTD - 2014-10-07
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ 2022-07-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
EDGE ENERGY SOLUTIONS LTD
- 2018-02-05
07760468EDGE BUILDING SERVICES CONSULTING LTD - 2011-11-08
76 Watling Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2017-03-01 ~ 2022-07-06
IIF 18 - Director → ME
14
2nd Floor 76-77 Watling Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-12-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor 76-77 Watling Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-12-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor 76-77 Watling Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-12-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor 76-77 Watling Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-12-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVERWOOD CONSTRUCTION INC LIMITED
- now 10732087EDGE DEVELOPMENTS INC LTD
- 2020-11-13
10732087 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-20 ~ 2021-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 20 - Director → ME
20
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE