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Companies/10891924

The Edge Of Heaven 2017 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%

Notified 2020-02-10 · No cessation recorded

Source record 235634229
Show 5 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-27 · Ceased 2018-07-27

Source record 230950687
SR
Ms Susanna Kim RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-27 · Ceased 2018-07-27

Source record 230964648
Significant influence or control

Notified 2017-08-30 · Ceased 2020-02-10

Source record 226986466
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-30 · Ceased 2018-10-23

Source record 228018379
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2020-02-10

Source record 227923738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CC
Craig CowanCurrent director
Appointed 2020-06-03 · 6 yrs · Company Director
+12 others
PB
Peter BroidoCurrent director
Appointed 2020-06-03 · 6 yrs · Company Director
+3 others
Show 4 historical appointments
OB
Oliver BirkwoodResigned director
Resigned 2018-10-23 · 1 yr · Accountant
PP
Philip PalserResigned director
Resigned 2018-04-20 · 1 yr · Operations Director
PE
Philip EmmersonResigned director
Resigned 2017-07-31 · 2 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2017-07-31 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active