Edwin Investments Limited
- Company number
- 04847717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2003
- Nature of business
- Activities of head offices
Dormant Company - Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Previous names
- Chipsaway Holdings Limited (until 31 Aug 2004)
- Broomco (3257) Limited (until 29 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLLOY, Peter John | Director | 2 Dec 2019 | |
| MALLOWS, Andrew John | Director | 1 Mar 2017 | |
| HARRIS, Timothy John | Director | 17 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franchise Brands Plc | Ownership Of Shares 75 To 100 Percent | 15 Jul 2016 | 28 Dec 2023 |
| Fb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £306,628 | 0 |
| 31 Dec 2023 | £306,628 | 0 |
| 31 Dec 2022 | £306,628 | 0 |
| 31 Dec 2021 | £306,628 | 0 |
| 31 Dec 2020 | £306,628 | 0 |
| 31 Dec 2019 | £306,628 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Edwin Investments Limited → FB Holdings Limited → Franchise Brands PLC
Controls
- Dentsaway Limited (05171951)
Directors’ other companies
- HARRIS, Timothy John - Director at Oven Clean Domestic Limited
- HARRIS, Timothy John - Director at The Handyman Van Limited
- HARRIS, Timothy John - Director at Dentsaway Limited
- MALLOWS, Andrew John - Director at Willow Drainage Limited
- MALLOWS, Andrew John - Director at Oven Clean Domestic Limited
- MALLOWS, Andrew John - Director at The Handyman Van Limited
- MALLOWS, Andrew John - Director at Willow Pumps Limited
- MALLOWS, Andrew John - Director at WPL Group Holdings Limited
- MALLOWS, Andrew John - Director at Dentsaway Limited
- MOLLOY, Peter John - Director at Dentsaway Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)