SAFEHINGE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSAFEHINGE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC547832
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SAFEHINGE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ross
    Speirs Wharf
    G4 9TH Glasgow
    44
    Scotland
    Oct 25, 2016
    Speirs Wharf
    G4 9TH Glasgow
    44
    Scotland
    No
    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.
    Mr Martin Chew Izod
    Speirs Wharf
    G4 9TH Glasgow
    44
    Scotland
    Oct 14, 2016
    Speirs Wharf
    G4 9TH Glasgow
    44
    Scotland
    No
    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.

    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