DOUBLEEDGE PROFESSIONAL SERVICES LTD

Company number 05977863 ·

Active

2 active / 3 ceased · persons with significant control

Kerv Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-12
Correspondence address
1, Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13208002
Country registered
England

Kerv Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-13
Correspondence address
First Floor, 16 St. Clare Street, London, EC3N 1LQ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
12514360
Country registered
England

Mr Alex James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-31
Ceased on
2020-07-13
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Paxton House, 30 Artillery Lane, London, E1 7LS, England

Mr Keith Michael Weaver

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-31
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
Paxton House, 30 Artillery Lane, London, E1 7LS, England

Mr Stephen Carl Burges

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-07-13
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Paxton House, 30 Artillery Lane, London, E1 7LS, England