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EDWIN CO 2 LIMITED

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Company·GB·oo:GB-COH-08918230
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EDWIN SUPPLY LIMITEDbeneficial owner 100%→EDWIN CO 2 LIMITED
  2. 1Edwin Supply Limitedbeneficial owner 87.5%→EDWIN CO 2 LIMITED
  3. 2TES GLOBAL LIMITEDbeneficial owner 100%→EDWIN SUPPLY LIMITED
  4. 2THE EDWIN GROUP LIMITEDbeneficial owner 100%→EDWIN SUPPLY LIMITED
  5. 3Mr William Joseph Robertsbeneficial owner 100%→THE EDWIN GROUP LIMITED
  6. 3LDC (MANAGERS) LIMITEDbeneficial owner→THE EDWIN GROUP LIMITED
  7. 3MAGNOLIA BIDCO LIMITEDbeneficial owner 100%→THE EDWIN GROUP LIMITED
  8. 3TSL EDUCATION SPV 2 LIMITEDbeneficial owner 100%→TES GLOBAL LIMITED
  9. 4LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  10. 4TES GLOBAL HOLDINGS LIMITEDbeneficial owner 100%→TSL EDUCATION SPV 2 LIMITED
  11. 4Tes Global Holdings Limitedbeneficial owner 87.5%→TSL EDUCATION SPV 2 LIMITED
  12. 4MAGNOLIA MIDCO LIMITEDbeneficial owner 100%→MAGNOLIA BIDCO LIMITED
  13. 5TES GLOBAL GROUP LIMITEDbeneficial owner 100%→TES GLOBAL HOLDINGS LIMITED
  14. 5MAGNOLIA TOPCO LIMITEDbeneficial owner 100%→MAGNOLIA MIDCO LIMITED
  15. 5LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  16. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  17. 6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  18. 6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  19. 6Mr Daniel Neuwirthbeneficial owner→MAGNOLIA TOPCO LIMITED
  20. 6Mr Lincoln Frankbeneficial owner→MAGNOLIA TOPCO LIMITED

Company profile· live · Companies House

Company no.
08918230
Status
active
Type
ltd
Incorporated
2014-03-03
Registered office
5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, England
SIC
70100
Officers · 3 active
  • DURLING, Christopher Jonathan
    director · British · appt 2024-12-02
  • MONK, Sarah Elizabeth
    director · British · appt 2023-11-30
  • ROBERTS, William Joseph
    director · British · appt 2020-12-21
  • TREVORROW, Catherine Joanne(resigned)
    secretary · appt 2020-07-20
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-03-03
  • CALDER, Allan Monteith(resigned)
    director · British · appt 2020-12-21
  • GRIMSHAW, Robert Ian(resigned)
    director · British · appt 2015-04-01
  • JANZARIK, Malte Johannes(resigned)
    director · German · appt 2016-06-30
  • MCLANEY, Darren Colin(resigned)
    director · United Kingdom · appt 2014-06-13
  • O'SULLIVAN, Matthew(resigned)
    director · British · appt 2014-05-14
  • PETHERBRIDGE, Stephen Howard(resigned)
    director · British · appt 2014-06-13
  • ROGERS, Louise Anne(resigned)
    director · British · appt 2014-05-14
Beneficial owners · PSC · 1 current
  • ■
    Edwin Supply Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.