CompaniesInTheUK

SGH MIDCO LTD

Company number 14031713 ·

Dissolved

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Buys Direct 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
2024-02-01
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13525145
Country registered
United Kingdom

Winch & Co Capital Ltd

Corporate entity Ceased

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
2023-09-30
Ceased on
2024-02-01
Correspondence address
15, 15 Queen Square, Leeds, LS2 8AJ, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
14925296
Country registered
United Kingdom

Winch & Co Holdings Limited

Corporate entity Ceased

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
2022-11-28
Ceased on
2023-09-30
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07751624
Country registered
United Kingdom

Winburn Logistics Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-10
Ceased on
2022-11-28
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited
Place registered
England
Registration number
14123280
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-07
Ceased on
2022-06-10
Date of birth
Correspondence address
 
Subscribers only

Cfs Secretaries Limited

Corporate entity Ceased

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
2022-04-07
Ceased on
2022-06-10
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England