S4 UK DEV LTD

Company number 14373103 ·

Active

0 active / 4 ceased · persons with significant control

Castleton Commodities Luxembourg Holdings S.A.R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-11
Ceased on
2025-06-30
Correspondence address
39, Avenue J.F. Kennedy, L-1855, Grand Duchy Of Luxembourg, Luxembourg
Legal form
Private Limited Company
Place registered
Luxembourg
Registration number
00000000
Country registered
Luxembourg

Kamco Investment Company K.S.C. (P)

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-09
Ceased on
2023-12-11
Correspondence address
12th Floor, Al Shaheed Tower, Block 5, Khalid Ibn Al-Waleed Street, Sharq Area, Kuwait City, Kuwait
Legal form
Closed Shareholding Company
Place registered
Register Of Companies Kuwait
Registration number
00000000
Country registered
Kuwait

Lower 48 Energy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-23
Ceased on
2023-12-11
Correspondence address
63 Albert Court, Prince Consort Road, London, SW7 2BJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
03290245
Country registered
United Kingdom

Mr Hugh Mainwaring

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-09-23
Ceased on
2023-12-11
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
63 Albert Court, Prince Consort Road, London, SW7 2BJ, United Kingdom