EDGE ANALYTICS LIMITED

Company number 05478834 ·

Active

2 active / 5 ceased · persons with significant control

Edge Analytics Holdings 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
2025-01-31
Correspondence address
Nexus, Discovery Way, Leeds, LS2 3AA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16107037
Country registered
England

Edge Analytics Employee Ownership Trustee Limited As Trustee Of The Edge Analytics Employee Ownership Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-01
Correspondence address
Nexus, Discovery Way, University Of Leeds, Leeds, LS2 3AA, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
12767981
Country registered
England And Wales

Green Street Advisors (Uk) Limited

Corporate entity Ceased

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
2024-12-19
Ceased on
2025-01-31
Correspondence address
25, Maddox Street, 3rd-4th Floor, London, W1S 2QN, England
Legal form
Private Limited Company

The Local Data Company Group Ltd

Corporate entity Ceased

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 with control over the trustees of a trust
Notified on
2022-04-06
Ceased on
2024-12-19
Correspondence address
3a Avenue Studios, Sydney Close, London, SW3 6HW, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12324909
Country registered
England

Edge Analytics Employee Ownership Trustee Limited As Trustee Of The Edge Analytics Employee Ownership Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-01
Ceased on
2022-04-06
Correspondence address
Nexus, Discovery Way, University Of Leeds, Leeds, LS2 3AA, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
12767981
Country registered
England And Wales

Dr. Peter Boden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-01
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Nexus, Discovery Way, University Of Leeds, Leeds, LS2 3AA, England

Mr Richard Anthony Culf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-01
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Nexus, Discovery Way, University Of Leeds, Leeds, LS2 3AA, England