Edge View Holdings Limited
- Company number
- 06005062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2006
- Nature of business
- Non-trading company
- Corporate group
- Hadrian Holding Limited (170 companies)
Registered office
Previous names
- Hallco 1402 Limited (until 10 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Nov 2006 | 27 Mar 2007 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Nov 2006 | 27 Mar 2007 |
| MAYBANK, Geoffrey Warrack | Director | 14 Dec 2006 | 1 Dec 2011 |
| WHITE, James | Director | 14 Dec 2006 | 16 Mar 2016 |
| WHITEHEAD, Lee David | Director | 10 May 2016 | 6 Jun 2017 |
| SNOWDEN, Brian Edward | Director | 11 Aug 2017 | 16 Aug 2021 |
| ROWSON, Jake | Director | 10 May 2016 | 16 Aug 2021 |
| ROBERTS, James Daniel | Director | 12 Mar 2015 | 16 Aug 2021 |
| POWELL, Richard Charles | Secretary | 14 Dec 2006 | 16 Aug 2021 |
| EBDEN, David James | Director | 14 Dec 2006 | 16 Aug 2021 |
| POWELL, Richard Charles | Director | 14 Dec 2006 | 16 Aug 2021 |
| HILL, Ian | Director | 14 Dec 2006 | 16 Aug 2021 |
| ANDREWS, Michael Christopher | Director | 16 Aug 2021 | 31 Oct 2025 |
| PANK, David | Director | 16 Aug 2021 | 31 Oct 2025 |
| MANNING, Russell John | Director | 16 Aug 2021 | 31 Oct 2025 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Oct 2025 | |
| COOK, Michael Brian | Director | 31 Oct 2025 | |
| AITCHISON, Paul Leonard | Director | 31 Oct 2025 | |
| MANNING, Mark Brian | Director | 16 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Charles Powell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2017 |
| Mr David James Ebden | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2017 |
| Mr Ian Hill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Aug 2017 |
| Dimecom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 | - | 6 |
| 31 Dec 2019 | £977,682 | - |
| 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 | - | - |
Connections
Owned by
Edge View Holdings Limited → Dimecom Limited → Samcom Limited → Rose Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited
Controls
- Pennine Search And Survey Limited (05257369)
- Ryder & Dutton (Financial Services) Limited (03816535)
- Ryder & Dutton Lettings Limited (13816239)
- Ryder & Dutton Limited (06005064)
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Rosedale Letting Agents Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)