THE SAFE SHORES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE SAFE SHORES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329028
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SAFE SHORES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Send For Help Limited
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    England
    Apr 19, 2022
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number0742015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Riona Morton
    Mary Street
    PA23 7EE Dunoon
    48
    Scotland
    Jun 01, 2016
    Mary Street
    PA23 7EE Dunoon
    48
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Morton
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    Apr 06, 2016
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0