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EDGE & SON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Callum Edgebeneficial owner 50%→EDGE & SON LIMITED
- 1Mrs Deborah Jane Edgebeneficial owner 50%→EDGE & SON LIMITED
- 1EDGE & SONS HOLDING CO LIMITEDbeneficial owner 100%→EDGE & SON LIMITED
- 1Mrs Deborah Jane Edgebeneficial owner 37.5%→EDGE & SON LIMITED
- 1Mr Callum Edgebeneficial owner 37.5%→EDGE & SON LIMITED
- 1EDGE & SONS HOLDING CO LIMITEDbeneficial owner 87.5%→EDGE & SON LIMITED
- 2Jonathan Michael Thomas Carrolbeneficial owner 50%→EDGE & SONS HOLDING CO LIMITED
- 2Jonathan Michael Thomas Carrolbeneficial owner 37.5%→EDGE & SONS HOLDING CO LIMITED
Company profile· live · Companies House
- Company no.
- 11058543
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-10
- Registered office
- 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
- SIC
- 56290
Officers · 3 active
- BOWLING, Jessicadirector · British · appt 2024-10-17
- BOWLING, Thomas Dysondirector · British · appt 2024-10-17
- CARROL, Jonathan Michael Thomasdirector · British · appt 2024-10-17
- EDGE, Callum(resigned)director · British · appt 2017-11-10
- EDGE, Deborah Jane(resigned)director · British · appt 2017-11-10
Beneficial owners · PSC · 1 current
- ■Edge & Sons Holding Co Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-17 · trace owners →
- ●Mr Callum Edge25–50% sharesindividual PSC · England · ceased 2024-10-17
- ●Mrs Deborah Jane Edge25–50% sharesindividual PSC · England · ceased 2024-10-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.