SAFEHINGE GROUP LIMITED

Company number SC547832

2 active persons with significant control / 0 active statements

Mr Wilm-Hendric Cronenberg (Active)

• Correspondence address: Athmer Ohg, Rönkhauser Strasse 9, Arnsberg, Germany, D-59757
• Notified on: 2 July 2026
• Date of birth: September 1966
• Nationality: German
• Place of residence: Germany
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Carl-Julius Cronenberg (Active)

• Correspondence address: Athmer Ohg, Rönkhauser Strasse 9, Arnsberg, Germany, D-59757
• Notified on: 2 July 2026
• Date of birth: July 1962
• Nationality: German
• Place of residence: Germany
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Ross (Ceased)

• Correspondence address: 44 Speirs Wharf, Glasgow, Scotland, G4 9TH
• Notified on: 25 October 2016
• Ceased on: 2 July 2026
• Date of birth: January 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Martin Chew Izod (Ceased)

• Correspondence address: 44 Speirs Wharf, Glasgow, Scotland, G4 9TH
• Notified on: 14 October 2016
• Ceased on: 2 July 2026
• Date of birth: April 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 13 February 2026
• Identity verification due by: 26 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors