WELL-SAFE DEFENDER LIMITED: Person with Significant Control

  • Overview

    Company NameWELL-SAFE DEFENDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC725393
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WELL-SAFE DEFENDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guardian Mw&L Limited
    Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    5
    United Kingdom
    May 23, 2023
    Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    5
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number12249432
    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.
    Well-Safe Solutions Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    May 05, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc556936
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Mar 07, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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 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