1
4GLOBALSAFETY INTERNATIONAL LIMITED
- now 05435665D3 PROPERTY DESIGN AND PLANNING LIMITED - 2005-12-20
4 Global House Queensway North, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ dissolved
IIF 7 - Director → ME
2
Techmology Court Bradbury Road, Newton Aycliffe, Newton Aycliffe, Co Durham, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31a Station Road, Whitley Bay, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 9 - Director → ME
2010-10-21 ~ dissolved
IIF 1 - Secretary → ME
4
C/o Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 10 - Director → ME
2010-11-01 ~ dissolved
IIF 3 - Secretary → ME
6
Techmology Court Bradbury Road, Newton Aycliffe, Newton Aycliffe, Co Durham, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Live Recoveries, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ dissolved
IIF 12 - Director → ME
2010-11-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Live Recoveries 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Technology Court, Bradbury Road, Newton Aycliffe, Co Durham, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 14 - Director → ME
2014-02-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Units 8&9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE