LIVE · CORPUS
/ Dossier
■
A-SAFE HQ LTD
Low- Status
- active
- Incorporated
- 2005-03-30
- Legal form
- ltd
- Activity
- 22290, 82990
- Registered office
- Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
A-SAFE HQ LTD is a ltd registered in GB, incorporated 2005-03-30 (active).
Ownership & control
Owners / controllers
- A-SAFE HQ LTD
Holdings / subsidiaries
- A-SAFE HQ LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Luke Thomas Smithbeneficial owner→A-SAFE HQ LTD
- 1Mr James Richard Smithbeneficial owner→A-SAFE HQ LTD
- 1A-SAFE GROUP LTDbeneficial owner 100%→A-SAFE HQ LTD
- 1Mr Luke Thomas Smithbeneficial owner→A-SAFE HQ LTD
- 1Mr James Richard Smithbeneficial owner→A-SAFE HQ LTD
- 1A-SAFE GROUP LTDbeneficial owner 87.5%→A-SAFE HQ LTD
- 2Mr James Richard Smithbeneficial owner→A-SAFE GROUP LTD
- 2Mr Luke Thomas Smithbeneficial owner→A-SAFE GROUP LTD
- 2A-FAX LIMITEDbeneficial owner 100%→A-SAFE GROUP LTD
- 2A-FAX LIMITEDbeneficial owner 87.5%→A-SAFE GROUP LTD
- 2Mr James Richard Smithbeneficial owner→A-SAFE GROUP LTD
- 2Mr Luke Thomas Smithbeneficial owner→A-SAFE GROUP LTD
- 3Mr James Richard Smithbeneficial owner→A-FAX LIMITED
- 3Mr Luke Thomas Smithbeneficial owner→A-FAX LIMITED
- 3A-SAFE GROUP HOLDINGS LIMITEDbeneficial owner 100%→A-FAX LIMITED
- 3THREE SMITH GROUP HOLDINGS LIMITEDbeneficial owner 100%→A-FAX LIMITED
- 3Mr Luke Thomas Smithbeneficial owner→A-FAX LIMITED
- 3Mr James Richard Smithbeneficial owner→A-FAX LIMITED
- 3THREE SMITH GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A-FAX LIMITED
- 3TSGHL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A-FAX LIMITED
- 3A-SAFE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→A-FAX LIMITED
- 4TSGHL GROUP HOLDINGS LIMITEDbeneficial owner 100%→THREE SMITH GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 50%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mrs Julie Gloria Smithbeneficial owner 100%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mrs Julie Gloria Smithbeneficial owner 100%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner 50%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner 50%→THREE SMITH GROUP HOLDINGS LIMITED
- 4TSGHL GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→THREE SMITH GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 37.5%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mrs Julie Gloria Smithbeneficial owner 87.5%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mrs Julie Gloria Smithbeneficial owner 87.5%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner 37.5%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner 37.5%→THREE SMITH GROUP HOLDINGS LIMITED
- 4Mrs Julie Gloria Smithbeneficial owner 100%→TSGHL GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 50%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner 50%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner 50%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner 50%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner 50%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4Mrs Julie Gloria Smithbeneficial owner 87.5%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner 37.5%→TSGHL GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 50%→A-SAFE GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner→A-SAFE GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner→A-SAFE GROUP HOLDINGS LIMITED
- 4Mr James Richard Smithbeneficial owner→A-SAFE GROUP HOLDINGS LIMITED
- 4JL FAMILY CO LIMITEDbeneficial owner 37.5%→A-SAFE GROUP HOLDINGS LIMITED
- 4Mr Luke Thomas Smithbeneficial owner→A-SAFE GROUP HOLDINGS LIMITED
- 5Mr James Richard Smithbeneficial owner 37.5%→JL FAMILY CO LIMITED
- 5Luke Thomas Smithbeneficial owner 37.5%→JL FAMILY CO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 05407505
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-30
- Registered office
- Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
- SIC
- 22290, 82990
Officers · 2 active
- SMITH, James Richarddirector · British · appt 2013-03-27
- SMITH, Luke Thomasdirector · British · appt 2013-03-27
- SMITH, Julie Gloria(resigned)secretary · British · appt 2005-03-30
- T.I.B. SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-03-30
- SMITH, David Gerald(resigned)director · British · appt 2005-03-30
- SMITH, Julie Gloria(resigned)director · British · appt 2013-03-22
- T.I.B. NOMINEES LIMITED(resigned)corporate director · appt 2005-03-30
Beneficial owners · PSC · 3 current
- ■A-Safe Group Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Luke Thomas Smithsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr James Richard Smithsignificant influence or controlindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on A-SAFE HQ LTD. Notes are community-contributed leads, not verified facts.
Loading notes…