SG PLATFORM LTD

Company number 08890359 ·

Liquidation

2 active / 2 ceased · persons with significant control

Shift 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
2023-12-28
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
14938672
Country registered
England

Mr Jacob Corlett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-04
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Jacob Corlett

Individual 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
2017-04-04
Ceased on
2021-03-01
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 7, 35/37 Ludgate Hill, London, EC4M 7JN, England

Woodberry Secretarial Limited

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
2016-04-06
Ceased on
2017-04-04
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England