Person with Significant Control

SPG LTD: Person with Significant Control

  • Overview

    Company NameSPG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10682750
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gene Grand
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    Nov 04, 2019
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    No
    Nationality: American
    Country of Residence: Kenya
    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 Guerassim Nikolov
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    Nov 04, 2019
    Pier Head
    L3 1HU Liverpool
    9th Floor, Royal Liver Building
    England
    No
    Nationality: Bulgarian
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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