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