SGMDC LIMITED

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Who controls this company?

Mr Steven Moore

Correspondence address
6, Minorca Road, Weybridge, England, KT13 8DU
Date of birth
July 1971
Notified on
2025-07-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SGMDC LIMITED

Persons Of Significant Control Statement was made on
2018-03-21

Ms Leanne Theron

HISTORIC INFORMATION
Ceased on
2025-06-13
Correspondence address
6 Minorca Road, 6 Minorca Road, Weybridge, England, KT13 8DU
Date of birth
February 1973
Notified on
2020-02-10
Nationality
British
Country of residence
England
 
Source data
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

Mr Keith Moore

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