EDWIN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin Investments Limited. The company was founded 20 years ago and was given the registration number 04847717. The firm's registered office is in MACCLESFIELD. You can find them at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EDWIN INVESTMENTS LIMITED
Company Number	:	04847717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	17 February 2012	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	01 March 2017	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	02 December 2019	Active
Grasmere Church Meadows, Grimley, Worcester, WR2 6LU	Secretary	28 November 2005	Active
14 Teasel Way, Fernhill Heath, Worcester, WR3 7LD	Secretary	20 September 2003	Active
3 Ashcroft, Bridgnorth, WV16 5PG	Secretary	18 January 2006	Active
3 Gorsemeadow Drive, Barnt Green, Birmingham, B45 8XS	Secretary	01 August 2005	Active
2 Seabroke Road, Gloucester, GL1 3JH	Secretary	21 January 2004	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	06 November 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	28 July 2003	Active
50, Britannia Square, Worcester, WR1 3HP	Director	24 January 2008	Active
Grasmere Church Meadows, Grimley, Worcester, WR2 6LU	Director	20 September 2003	Active
3 Tudor Gardens, Hedge End, Southampton, SO30 4AT	Director	03 September 2008	Active
3 Tudor Gardens, Hedge End, Southampton, SO30 4AT	Director	20 September 2003	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	17 July 2017	Active
3 Ashcroft, Bridgnorth, WV16 5PG	Director	03 September 2008	Active
3 Ashcroft, Bridgnorth, WV16 5PG	Director	02 November 2006	Active
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF	Director	01 May 2022	Active
83 College Road, Isleworth, TW7 5DP	Director	06 November 2007	Active
3 Waynefleet House, 7 High Street, Esher, KT10 9QS	Director	06 November 2007	Active
Nether Doyley, Hurstbourne Tarrant, Andover, SP11 0DW	Director	04 May 2006	Active
19, Nevinson Close, London, SW18 2TF	Director	06 November 2007	Active
16 Woodbine Close, Branston, Burton On Trent, DE14 3FF	Director	31 July 2007	Active
The Old Rectory, Holt, Worcester, WR6 6NG	Director	03 September 2008	Active
The Old Rectory, Holt, Worcester, WR6 6NG	Director	20 September 2003	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	28 July 2003	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	28 July 2003	Active

People with Significant Control

Fb Holdings Limited
Notified on	:	28 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Ashwood Court, Springwood Close, Macclesfield, England, SK10 2XF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Franchise Brands Plc
Notified on	:	15 July 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA
Nature of control	:	Ownership of shares 75 to 100 percent

EDWIN INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement