PURE SAFETY INVESTCO LIMITED

Company number 10874473

4 active persons with significant control / 0 active statements

Pure Safety 2023 Limited (Active)

• Correspondence address: 87 The Hundred, Romsey, England, SO51 8BZ
• Notified on: 15 March 2023
• Governing law: England
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 14667964
• Incorporated in: 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

Halkin Private Capital Limited (Active)

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Notified on: 15 March 2023
• Governing law: Jersey
• Legal form: Private Company Limited By Shares
• Place registered: Jersey
• Registration number: 130300
• Incorporated in: Jersey
• Nature of control: Right to appoint or remove directors

Mr Julian Philipp Ameler (Active)

• Correspondence address: Amadeus House, 27b Floral Street, Greater London, United Kingdom, WC23 9DP
• Notified on: 11 August 2017
• Date of birth: March 1986
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Mr John Andrew Arney (Active)

• Correspondence address: C/O Checkmate, New Road, Sheerness, England, ME12 1PZ
• Notified on: 19 July 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Ontario Pension Board (Ceased)

• Correspondence address: 200 King St West, Toronto, Ontario, Canada, M5H3X6
• Notified on: 11 August 2017
• Ceased on: 10 May 2024
• Governing law: Laws Of Ontario, Canada
• Legal form: Government Body
• 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 Tom Corrin (Ceased)

• Correspondence address: Amadeus House, 27b Floral Street, Greater London, United Kingdom, WC23 9DP
• Notified on: 11 August 2017
• Ceased on: 15 March 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors