S.G.E. NORTH LONDON LIMITED: Person with Significant Control

  • Overview

    Company NameS.G.E. NORTH LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04502012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S.G.E. NORTH LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    Jan 02, 2024
    Maple House
    EN6 5BS High Street
    Room 215
    Potters Bar
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15288563
    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.
    Steven Horne
    Cokes Lane
    HP8 4TA Chalfont St Giles
    Marazion
    England
    Aug 03, 2022
    Cokes Lane
    HP8 4TA Chalfont St Giles
    Marazion
    England
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zoe Horne
    Cokes Lane
    HP8 4TA Chalfont St Giles
    Marazion
    Bucks
    United Kingdom
    Aug 03, 2022
    Cokes Lane
    HP8 4TA Chalfont St Giles
    Marazion
    Bucks
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Till
    Walsingham Road
    EN2 6EX Enfield
    1
    Middlesex
    United Kingdom
    Apr 06, 2016
    Walsingham Road
    EN2 6EX Enfield
    1
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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