1
SAFEPASS TRAFFIC MANAGEMENT LTD - 2024-11-18
132 Rectory Road, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 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
2
Unit 34 Broughton Street, Second Floor Room 2, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,873 GBP2022-01-31
Person with significant control
2020-01-02 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
132 Rectory Road, Burnley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-08 ~ dissolvedIIF 11 - Director → ME
4
132 Rectory Road, Burnley, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 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
5
136 Rectory Road, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolvedIIF 15 - Director → ME
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
SSO SECURE LTD - 2024-07-22
132 Rectory Road, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-07-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
8
Unit 1a Balderstone Lane, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
8,047 GBP2024-05-31
Person with significant control
2023-05-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
4385, 12469353: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolvedIIF 9 - Director → ME
2020-02-18 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 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
10
128 Colne Road, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
18,436 GBP2025-04-30
Officer
2022-04-06 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,010 GBP2019-10-31
Officer
2019-05-21 ~ dissolvedIIF 22 - Director → ME
2019-06-03 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 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 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 shares – 75% or more → OE
12
136 Rectory Road, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolvedIIF 14 - Director → ME