SGMDC LIMITED

Company number 11268020 ·

Active

1 active / 3 ceased · persons with significant control

Mr Steven Moore

Individual 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
2025-07-25
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
6, Minorca Road, Weybridge, KT13 8DU, England

Mr Keith Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-13
Ceased on
2025-07-25
Date of birth
July 1947
Nationality
British
Country of residence
England
Correspondence address
Dunelm, Scotter Road, Messingham, Scunthorpe, DN17 3QE, England

Ms Leanne Theron

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-10
Ceased on
2025-06-13
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
6 Minorca Road, 6 Minorca Road, Weybridge, KT13 8DU, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.