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SGH MIDCO LTD

Company number 14031713

Persons with significant control: 1 person with significant control / 0 statements

Buys Direct Ltd

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 February 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
13525145
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Winch & Co Capital Ltd Ceased

Correspondence address
15 15 Queen Square, Leeds, United Kingdom, LS2 8AJ
Notified on
30 September 2023
Ceased on
1 February 2024
Governing law
Legal form
Place registered
England
Registration number
14925296
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Winch & Co Holdings Limited Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
28 November 2022
Ceased on
30 September 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
07751624
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Winburn Logistics Limited Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
10 June 2022
Ceased on
28 November 2022
Governing law
Legal form
Place registered
England
Registration number
14123280
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
7 April 2022
Ceased on
10 June 2022
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
7 April 2022
Ceased on
10 June 2022
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors