1
20 Yardley Close, Corby, EnglandDissolved corporate (1 parent)
Officer
2018-09-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 16 - Has significant influence or control → OE
2
20 Yardley Close, Corby, United KingdomDissolved corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
3
20 Yardley Close, Corby, Northants, United KingdomDissolved corporate (1 parent)
Officer
2019-11-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-06 ~ dissolvedIIF 25 - director → ME
2021-04-06 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 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
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-12-28 ~ nowIIF 28 - director → ME
2023-12-28 ~ nowIIF 41 - secretary → ME
Person with significant control
2023-12-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 34 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-04-24 ~ dissolvedIIF 29 - director → ME
2023-04-24 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 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
9
320 Firecrest Court, Warrington, United KingdomCorporate (1 parent)
Officer
2023-06-21 ~ nowIIF 39 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 24 - director → ME
2022-09-05 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 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
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
SAFER INFRASTRUCTURE AND TRANSPORTATION COMMUNITY INTEREST COMPANY - 2023-01-27
17 Duke Street, Formby, Liverpool, EnglandDissolved corporate (4 parents)
Officer
2022-10-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 2 - Has significant influence or control → OE
13
46 Edward Road, Gainsborough, Lincolnshire, EnglandCorporate (1 parent)
Officer
2018-03-10 ~ nowIIF 21 - director → ME
Person with significant control
2019-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2021-12-31 ~ nowIIF 23 - director → ME
Person with significant control
2021-12-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 31 - director → ME
Person with significant control
2023-12-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-09 ~ nowIIF 30 - director → ME
2024-09-09 ~ nowIIF 43 - secretary → ME
Person with significant control
2024-09-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE