CompaniesInTheUK

VIRTUE & EDGE LTD

Company number 12041275 ·

Active

2 active / 4 ceased · persons with significant control

Highest Value Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-18
Correspondence address
Werks Central Business Centre,, 15-17 Middle Street, Brighton, BN1 1AL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12815152
Country registered
United Kingdom

Mr John Peter Francis Tierney

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-11-01
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
12041275 - Companies House Default Address, Cardiff, CF14 8LH

Mr James Stephen Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-21
Ceased on
2026-01-01
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
The Offices, 57 Newtown Road, Brighton & Hove, East Sussex, BN3 7BA, England

Mrs Elizabeth Theresa Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-21
Ceased on
2025-01-01
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
The Offices, 57 Newtown Road, Brighton & Hove, East Sussex, BN3 7BA, England

Ms Rose Anna Brown

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
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2026-07-10
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
12041275 - Companies House Default Address, Cardiff, CF14 8LH

Ms Sally Ann Gibbins

Individual 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
2019-06-10
Ceased on
2019-11-01
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom