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Nom

Edge From Flywheel Digital Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03994702 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Edge By Ascential Limited
  • Planet Retail Limited
  • M+M Planet Retail LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Omnicom Group Inc Status: Active Notified: 02/01/2024 Companies House Number: 00055569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Financing Limited Status: Ceased Notified: 30/06/2023 Ceased: 17/11/2023 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital Holdings Limited Status: Ceased Notified: 17/11/2023 Ceased: 02/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wgsn Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 08256689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bray, Sally-Ann London, England Status: Active Notified: 02/01/2024 Role: Secretary
    Cooper, Simon London, England Status: Active Notified: 07/02/2024 Occupation: General Manager Emea Role: Director Country of Residence: England Nationality: British
    Januzzi, Louis Fred New York, United States Status: Active Notified: 09/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Julie Louise London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 05/08/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 02/01/2024 Role: Secretary
    Meads, Louise London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 02/01/2024 Role: Secretary
    Painter, Duncan Anthony London, England Status: Ceased Notified: 22/12/2011 Ceased: 22/12/2011 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British