SFG CLUB LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SFG CLUB LTD

Persons Of Significant Control Statement was made on
2019-03-08

Mr Ashley Nolan Moore

Correspondence address
1066, London Road, Leigh-On-Sea, SS9 3NA
Date of birth
May 1976
Notified on
2024-05-07
Nationality
New Zealander
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Nick Frow

HISTORIC INFORMATION
Ceased on
2017-10-23
Correspondence address
10, Durham Street, London, England, SE11 5JA
Date of birth
January 1982
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mr Jonathan Derbyshire

HISTORIC INFORMATION
Ceased on
2019-03-08
Correspondence address
13 Eastwell House, Weston Street, London, England, SE1 4DH
Date of birth
February 1978
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
More Company Information
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