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SGH Midco LTD
Adresa
15 Queen Square
Leeds
LS2 8AJ
VAT ID (DIČ) no VAT ID available
Company No. 14031713 Show on Companies House
Accountsdormant

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Model Investments LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Buys Direct Ltd Status: Active Notified: 01/02/2024 Companies House Number: 13525145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 07/04/2022 Ceased: 10/06/2022 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Status: Ceased Notified: 07/04/2022 Ceased: 10/06/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Winburn Logistics Limited Status: Ceased Notified: 10/06/2022 Ceased: 28/11/2022 Companies House Number: 14123280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Winch & Co Capital Ltd Status: Ceased Notified: 30/09/2023 Ceased: 01/02/2024 Companies House Number: 14925296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Winch & Co Holdings Limited Status: Ceased Notified: 28/11/2022 Ceased: 30/09/2023 Companies House Number: 07751624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Winch, Nathan Joseph Leeds, England Status: Active Notified: 10/06/2022 Date of Birth: 12/1990 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Swinburn, Shaun Elliott Leeds, United Kingdom Status: Ceased Notified: 10/06/2022 Ceased: 15/09/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English