SGH CONSTRUCTION GROUP 02 LTD

Company number 12602186 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Paulus Frederik Alexander Van Der Hagen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-14
Date of birth
March 1968
Nationality
Dutch
Country of residence
England
Correspondence address
23, Grosvenor Place, Woking, GU21 5DJ, United Kingdom

Synergy Global Holdings Ltd

Corporate entity Active

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
2020-05-14
Correspondence address
23, Grosvenor Place, Woking, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12596620
Country registered
England & Wales

Mr Robert Henry Richmond

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-14
Ceased on
2020-05-14
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
208, Newtown Rd, Worcester, WR5 1JF, United Kingdom

Mrs Joanna Rebecca Seawright

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-14
Ceased on
2020-05-14
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Grosvenor Place, Woking, GU21 5DJ, United Kingdom