EDGE FROM FLYWHEEL DIGITAL LIMITED: Person with Significant Control

  • Overview

    Company NameEDGE FROM FLYWHEEL DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03994702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDGE FROM FLYWHEEL DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnicom Group Inc
    NY 10017 New York
    280 Park Avenue
    United States
    Jan 02, 2024
    NY 10017 New York
    280 Park Avenue
    United States
    No
    Legal FormPublic Corporation
    Country RegisteredUnited States
    Legal AuthorityBusiness Corporation Law
    Place RegisteredNew York Stock Exchange
    Registration Number55569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flywheel Digital Holdings Limited
    Walkers Corporate Limited
    George Town
    190 Elgin Avenue
    Grand Cayman Ky1-9001
    Cayman Islands
    Nov 17, 2023
    Walkers Corporate Limited
    George Town
    190 Elgin Avenue
    Grand Cayman Ky1-9001
    Cayman Islands
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act (2023 Revision)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingsway
    WC2B 6UF London
    33
    England
    Jun 30, 2023
    Kingsway
    WC2B 6UF London
    33
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09938180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    Apr 06, 2016
    Kingsway
    WC2B 6UF London
    33
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08256689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0