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SAFE AS HOUSES LIMITED

Company number SC514186

Persons with significant control: 2 active persons with significant control / 0 active statements

Amity Partnership Holdings Limited Active

Correspondence address
1 Knightrider Court, 4th Floor, London, England, EC4V 5BJ
Principal office address
1 Knightrider Court, 4th Floor, London, England, EC4V 5BJ
Notified on
30 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06869639
Incorporated in
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr David Ashton Active

Correspondence address
21 Rue Du Clos, 1207, Geneva, Switzerland
Principal office address
21 Rue Du Clos, 1207, Geneva, Switzerland
Notified on
30 August 2018
Date of birth
March 1964
Nationality
British
Country of residence
France
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Safe As Houses Property Investment Guernsey Limited Ceased

Correspondence address
La Belle Epoque, Les Reines, Forest, Guernsey, Guernsey, GY8 0JD
Principal office address
La Belle Epoque, Les Reines, Forest, Guernsey, Guernsey, GY8 0JD
Notified on
26 June 2018
Ceased on
30 August 2018
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
62577
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Safe As Houses Property Investment Guernsey Ltd Ceased

Correspondence address
La Belle Epoque, Les Reines, Forest, Guernsey, Guernsey, GY8 0JD
Principal office address
La Belle Epoque, Les Reines, Forest, Guernsey, Guernsey, GY8 0JD
Notified on
26 June 2018
Ceased on
26 August 2018
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
58359
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Safe As Houses Property Investment Guernsey Limited Ceased

Correspondence address
Richmond House, Ann's Place, St. Peter Port, Guernsey, GY1 2NU
Principal office address
Richmond House, Ann's Place, St. Peter Port, Guernsey, GY1 2NU
Notified on
10 February 2017
Ceased on
26 June 2018
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
62577
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Mr David Innes Ritchie Ceased

Correspondence address
Units 16-20, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Principal office address
Units 16-20, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Notified on
6 April 2016
Ceased on
10 February 2017
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 August 2018
Withdrawn on
30 August 2018