SG AND CO SERVICES LIMITED

Company number 09687587

1 active person with significant control / 0 active statements

Mr Darren Evans (Active)

• Correspondence address: Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
• Notified on: 1 January 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Reuben Diamond (Ceased)

• Correspondence address: Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
• Notified on: 10 March 2021
• Ceased on: 7 July 2021
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Laurence Gamble (Ceased)

• Correspondence address: Lit Church Plaza, Litchurch Lane, Derby, England, DE24 8AA
• Notified on: 15 July 2016
• Ceased on: 3 January 2018
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Laurence Gamble (Ceased)

• Correspondence address: 32 Friar Gate, Friar Gate, Derby, England, DE1 1BX
• Notified on: 1 June 2016
• Ceased on: 2 April 2017
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control