COME 2 THE EDGE LTD: Person with Significant Control

  • Overview

    Company NameCOME 2 THE EDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11216945
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COME 2 THE EDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edge Group Partnership Ltd
    45 Croft Drive East
    Caldy
    CH48 1LX Wirral
    Cuckoos Flight
    Cheshire East
    United Kingdom
    Nov 18, 2019
    45 Croft Drive East
    Caldy
    CH48 1LX Wirral
    Cuckoos Flight
    Cheshire East
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (United Kingdom)
    Registration Number11181208
    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 John Mark Thomason
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    England
    Feb 21, 2018
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karl Jacobie
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    United Kingdom
    Feb 21, 2018
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    United Kingdom
    No
    Nationality: Bahraini
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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