EDGE GROVE LTD

Company number 11601812

1 active person with significant control / 0 active statements

Armstrong House Uxbridge Limited (Active)

• Correspondence address: 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
• Notified on: 6 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12416782
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick George Lyons (Ceased)

• Correspondence address: 107 Bell Street, London, United Kingdom, NW1 6TL
• Notified on: 3 October 2018
• Ceased on: 6 March 2020
• Date of birth: August 1973
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Martin Christopher Tynan (Ceased)

• Correspondence address: 107 Bell Street, London, United Kingdom, NW1 6TL
• Notified on: 3 October 2018
• Ceased on: 6 March 2020
• Date of birth: August 1971
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors