SGRC NO. 1 LIMITED

Company number NI657922

1 active person with significant control / 0 active statements

Coop Exchange Limited (Active)

• Correspondence address: Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
• Notified on: 25 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Companies Registry
• Registration number: 13090619
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard David Coyle (Ceased)

• Correspondence address: Crook Of Devon, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ
• Notified on: 28 December 2018
• Ceased on: 25 May 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• 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 Stephen Russell Gill (Ceased)

• Correspondence address: Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ
• Notified on: 28 December 2018
• Ceased on: 25 May 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Vme Systems Limited (Ceased)

• Correspondence address: Crook Of Devon House, Main Street, Crook Of Devon, Kinross, Scotland, KY13 0UQ
• Notified on: 28 December 2018
• Ceased on: 28 December 2018
• Governing law: The Companies' Act 2006
• Legal form: Limited Company
• Place registered: The Uk Register Of Companies
• Registration number: Sc274787
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vme Retail Systems Limited (Ceased)

• Correspondence address: Waterfront Plaza, 8 Laganbank Road, Belfast, Co. Antrim, BT1 3LR
• Notified on: 20 December 2018
• Ceased on: 28 December 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Ni021908
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors