CompaniesInTheUK

SGH MIDCO LTD

Company number 14031713 ·

Dissolved

3 active / 3 ceased · persons with significant control

Buys Direct 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
2024-02-01
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13525145
Country registered
United Kingdom

Mr Bryan Thornton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

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
2022-04-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Winch & Co Capital Ltd

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
2023-09-30
Ceased on
2024-02-01
Correspondence address
15, 15 Queen Square, Leeds, LS2 8AJ, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
14925296
Country registered
United Kingdom

Winch & Co Holdings 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
2022-11-28
Ceased on
2023-09-30
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07751624
Country registered
United Kingdom

Winburn Logistics 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
Notified on
2022-06-10
Ceased on
2022-11-28
Correspondence address
15, Queen Square, Leeds, LS2 8AJ, England
Legal form
Limited
Place registered
England
Registration number
14123280
Country registered
England