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SGP ACCOUNTANTS GROUP LTD
Person with Significant Control

SGP ACCOUNTANTS GROUP LTD: Person with Significant Control

    • Overview

    Company NameSGP ACCOUNTANTS GROUP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05176981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGP ACCOUNTANTS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgp Capital Holding (Uk) Ltd
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Mar 03, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number10946099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Michael Beckerlegge
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Oct 15, 2021
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ahmed Al Zaiter
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		May 01, 2016
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    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.

    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