CHILDREN SAFETY EXPERTS LIMITED

Company number 06538973

1 active person with significant control / 0 active statements

Assured Group Investments Limited (Active)

• Correspondence address: Heathcote Estate Works, Harriott Drive, Warwick, Warwickshire, England, CV34 6TJ
• Notified on: 8 June 2021
• Governing law: Company Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 10500269
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Pedro Manuel Ravasco (Ceased)

• Correspondence address: 50 King Edward Street, Slough, England, SL1 2QS
• Notified on: 11 February 2021
• Ceased on: 8 June 2021
• Date of birth: February 1975
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Patricia Maria De Almeida Sobral Candeias Ravasco (Ceased)

• Correspondence address: Calle Boix Y Morer, No 5, Escalera A, 10-4, 28003-Madrid, Spain
• Notified on: 21 November 2017
• Ceased on: 8 June 2021
• Date of birth: September 1977
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joao Pedro Pires Ribeiro Figueiredo (Ceased)

• Correspondence address: Calle Jose Vargas Ponce, 11 Local Bajo, 07007 Coll Den Rabassa, Illes Baleares, Portugal
• Notified on: 21 November 2017
• Ceased on: 12 June 2019
• Date of birth: December 1978
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 December 2016
• Withdrawn on: 21 November 2017