EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEDGE PROPERTY INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09140776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edge Real Estates Property Investments (Batley) Limited
    King Street
    M2 6BA Manchester
    40
    Feb 27, 2018
    King Street
    M2 6BA Manchester
    40
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number11153411
    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.
    Mr Brendan Flood
    Regent Road
    WA14 1RP Altrincham
    26
    Cheshire
    England
    Apr 06, 2016
    Regent Road
    WA14 1RP Altrincham
    26
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oliver Peter Patrick Macfarlane
    Regent Road
    WA14 1RP Altrincham
    26
    Cheshire
    England
    Apr 06, 2016
    Regent Road
    WA14 1RP Altrincham
    26
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Lockhart
    Regent Road
    WA14 1RP Altrincham
    26
    Cheshire
    England
    Apr 06, 2016
    Regent Road
    WA14 1RP Altrincham
    26
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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