1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ dissolved
IIF 25 - Director → ME
2021-04-06 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 20 - Director → ME
2023-12-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-12-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
46 Edward Road, Gainsborough, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 28 - Director → ME
2023-04-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 24 - Director → ME
2022-09-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
SAFER HIGHWAYS COMMUNITY INTEREST COMPANY
- now 14398778SAFER INFRASTRUCTURE AND TRANSPORTATION COMMUNITY INTEREST COMPANY
- 2023-01-27
14398778 17 Duke Street, Formby, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2022-10-05 ~ 2022-10-11
IIF 22 - Director → ME
2022-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
46 Edward Road, Gainsborough, Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
46 Edward Road, Gainsborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 18 - Director → ME
2024-09-09 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE