SAFER SPHERE CHS LIMITED

Company number 09000023 ·

Active

3 active / 2 ceased · persons with significant control

Safer Sphere Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-28
Correspondence address
1st Floor, 105 Mere Grange, Leaside, St. Helens, WA9 5GG, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
11814510
Country registered
England

Forsyth Jones Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-28
Correspondence address
15, Pocket Nook Street, St Helens, Merseyside, WA9 1LR, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
11814510
Country registered
England And Wales

Agl Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-07
Correspondence address
C/O Ascendis 2nd Floor, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England
Legal form
Limited Company
Place registered
Na
Registration number
08294044
Country registered
England And Wales

Mr Michael Forsyth

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-07
Ceased on
2019-05-28
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Ascendis, Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England

Agl Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-07
Ceased on
2017-10-19
Correspondence address
Unit 3 Building 2, The Colony Wilmlsow, Altrincham Road, Wilmslow, SK9 4LY, England
Legal form
Limited Company
Place registered
Na
Registration number
08294044
Country registered
England And Wales