SG TECH UK SERVICES LIMITED
Company number 04462497 · Monitor this company
3 active / 8 ceased · persons with significant control
Super Group (Sghc) Limited
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
- 2026-05-01
- Correspondence address
- Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey
- Legal form
- Company Limited By Shares
- Place registered
- Guernsey Registry
- Registration number
- 69022
- Country registered
- Guernsey
Grenaby Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Register
- Registration number
- 119548c
- Country registered
- Isle Of Man
Ridgeway Associates Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Register
- Registration number
- 100797c
- Country registered
- Isle Of Man
Derivco Holdings Limited
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
- 2021-10-29
- Ceased on
- 2026-05-01
- Correspondence address
- Evergreen Studios Little Green, Richmond-Upon-Thames, London, TW9 1QE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13687316
- Country registered
- England
Lisa Whear
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Moira Thomson Mcharrie
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Merchant House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Grenaby Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Register
- Registration number
- 119548c
- Country registered
- Isle Of Man
Anne Couper Woods
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
David Karran
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
Ridgeway Associates Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Register
- Registration number
- 100797c
- Country registered
- Isle Of Man
Sion Roberts
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-29
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Merchants House, North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man