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SGB INVESTMENTS LIMITED
Person with Significant Control

SGB INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSGB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00726995
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Cooper
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    		Apr 06, 2016
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Claude Lashmer Whistler
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    		Apr 06, 2016
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harsco Infrastructure Group Limited
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    		Apr 06, 2016
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House - Cardiff
    Registration Number164238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0