Edge UK Holdings Limited
- Company number
- 09903663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSY, Melissa Sara | Secretary | 15 Feb 2024 | |
| HULLS, Simon | Secretary | 30 Nov 2021 | |
| BENNALLACK, Alistair William | Director | 30 Nov 2021 | |
| GARNER, Patrick Francis | Director | 4 Dec 2015 | |
| AUBREY, Caroline Margaret | Director | 4 Dec 2015 | |
| RAFFE, Julie Elaine | Secretary | 12 Feb 2021 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | Director | 4 Dec 2015 | 30 Nov 2021 |
| COSENTINO, Raffaela | Secretary | 20 Dec 2018 | 12 Feb 2021 |
| DRISCOLL, Shaun | Secretary | 4 Dec 2015 | 30 Jan 2019 |
| PALER, Lesley | Secretary | 4 Dec 2015 | 9 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Village Roadshow Digital Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
Directors’ other companies
- AUBREY, Caroline Margaret - Director at Opia Limited
- AUBREY, Caroline Margaret - Director at Countrywide Property Investments (UK) Limited
- AUBREY, Caroline Margaret - Director at Summit Digital Limited
- AUBREY, Caroline Margaret - Director at Village Theatres 3 Limited
- AUBREY, Caroline Margaret - Director at Halo Promo Risk Limited
- AUBREY, Caroline Margaret - Director at Thevcfo Limited
- AUBREY, Caroline Margaret - Director at Opia International (UK) Ltd
- BENNALLACK, Alistair William - Director at Warner Village Trustees Limited
- BENNALLACK, Alistair William - Director at Opia International (UK) Ltd
- BENNALLACK, Alistair William - Director at Opia Limited
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- City Capital Finance Limited (03564620)
- City Capital London LLP (OC304258)
- Clearlife Limited (06424296)
- Countrywide Property Investments (UK) Limited (06622746)
- Deep Cognition Ltd (05942119)
- Devote Limited (06388309)
- Grow Sales Ltd (04595514)
- Grow Solutions Limited (05425996)
- H & H Construction (Guildford) Limited (02977149)