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Nom

Igne Group Limited

Adresse
Overross House, Ross Park
Ross-On-Wye
HR9 7US
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 14740656 Show on Companies House
Accountsgroup

Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Minetech International Limited
  • Dynasafe Minetech Limited
  • Safelane Global Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Safelane Group Ltd Status: Active Notified: 20/03/2023 Companies House Number: 11372526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Arentoft, Kent Upton Bishop, Ross-On-Wye, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Forsyth, Calum James Upton Bishop, Ross-On-Wye, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Robert Edward Ross-On-Wye, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahmood, Tariq Ross-On-Wye, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wittgren, Carl Joel Upton Bishop, Ross-On-Wye, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Swedish
    O'Sullivan, Thomas Bernard Upton Bishop, Ross-On-Wye, England Status: Ceased Notified: 20/03/2023 Ceased: 07/03/2025 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Richards, Andrew John Upton Bishop, Ross On Wye, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 08/04/2024 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Igne UXO Limited Status: Active Notified: 01/09/2023 Companies House Number: 14747649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W.B. and A.D. Morgan LTD Status: Active Notified: 27/09/2023 Companies House Number: 02970550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors