Nbim Edward Gp Limited
- Company number
- 09194776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Pollen Estate Trustee Company Limited (181 companies)
Registered office
Previous names
- Burlington Four Limited (until 24 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSFIELD, Fiona Elizabeth | Secretary | 1 Jul 2026 | |
| PAGAN, Clare Noelle | Secretary | 1 Jul 2026 | |
| CARTER, Michael | Director | 2 Mar 2026 | |
| FELLOWS, Matthew Howard John | Director | 20 Feb 2026 | |
| DOLE-WASILKA, Martin Mieczyslaw | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burlington Four Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2017 |
| Nbim Burlington Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 |
Accounts
Connections
Owned by
Nbim Edward Gp Limited → Nbim Burlington Holdings Limited
Controls
- Nbim Edward 1 Nominee Limited (09194901)
- Nbim Edward 2 Nominee Limited (09194888)
Directors’ other companies
- CARTER, Michael - Director at Nbim Eleanor Gp Limited
- CARTER, Michael - Director at Nbim Caroline Gp Limited
- CARTER, Michael - Director at Wosc 1 Nominee Limited
- CARTER, Michael - Director at Nbim Edward 2 Nominee Limited
- CARTER, Michael - Director at Nbim Eleanor 1 Nominee Limited
- CARTER, Michael - Director at Nbim Eleanor 2 Nominee Limited
- CARTER, Michael - Director at Wosc Gp Limited
- CARTER, Michael - Director at Wosc 2 Nominee Limited
- CARTER, Michael - Director at Nbim Edward 1 Nominee Limited
- CARTER, Michael - Director at Nbim Caroline 1 Nominee Limited
Companies at the same address
- CS Red Lion Court Limited (04165757)
- CS Red Lion Group Limited (16657755)
- CS Red Lion Limited (16661654)
- HFS Developments 2 Limited (10286958)
- HFS Developments LLP (OC392278)
- MFS Broadway Limited (09904130)
- MFS Development Services Limited (09904085)
- Nbim Caroline 1 Nominee Limited (09885800)
- Nbim Caroline 2 Nominee Limited (09885771)
- Nbim Caroline Gp Limited (09883164)