SGBL LIMITED

Company number 10115311 ·

Active

3 active / 3 ceased · persons with significant control

Bibi Enterprises Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2026-01-13
Correspondence address
2nd Floor, Northumberland House, 303-306, High Holborn, London, WC1V 7JZ, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
11964021
Country registered
England

N11 Bb Consulting, S.L.

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-08-07
Correspondence address
Building 18, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
Legal form
Limited Company
Place registered
Madrid Mercantile Registry
Registration number
Volume 42,866, Folio 73, Sheet M-757888, Entry 1
Country registered
Spain

Dp44 Holdings Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-07-25
Correspondence address
Building 18, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
16340860
Country registered
United Kingdom

Mr Alberto Bragado Meana

Individual 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
  • Right to appoint and remove directors
Notified on
2018-09-04
Ceased on
2025-08-07
Date of birth
December 1987
Nationality
Spanish
Country of residence
England
Correspondence address
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

Mr Michael Bibi

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-10
Ceased on
2026-01-13
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

Mr David Esekhile

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-10
Ceased on
2025-07-25
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England