SPGEH LIMITED

Company number 13422455

2 active persons with significant control / 0 active statements

Mr Diderik Johann Otto (Active)

• Correspondence address: Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
• Notified on: 30 November 2023
• Date of birth: July 1977
• Nationality: South African
• Country of residence: South Africa
• 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 Richard Christopher Van Vliet (Active)

• Correspondence address: Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
• Notified on: 30 November 2023
• Date of birth: May 1957
• Nationality: British,South African
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Hilson Park Limited (Ceased)

• Correspondence address: Kingsway House, Havilland Street, St Peter Port, Guernsey, United Kingdom, GY1 2QE
• Notified on: 24 May 2022
• Ceased on: 30 November 2023
• Governing law: Guernsey Law
• Legal form: Limited Liability Company
• 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%

Aragon Capital Uk Limited (Ceased)

• Correspondence address: Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
• Notified on: 23 February 2022
• Ceased on: 4 December 2023
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13935709
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Scounco Ltd (Ceased)

• Correspondence address: Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
• Notified on: 23 February 2022
• Ceased on: 30 November 2023
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 09794206
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Shaun Counihan (Ceased)

• Correspondence address: Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
• Notified on: 26 May 2021
• Ceased on: 23 February 2022
• Date of birth: August 1979
• Nationality: Irish
• Country of residence: United Kingdom
• 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 Neville Peter Graham (Ceased)

• Correspondence address: Collingham House, 10-12 Gladstone Road, London, England, SW19 1QT
• Notified on: 26 May 2021
• Ceased on: 23 February 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: South Africa
• 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%