SILVERGATE TRADE LIMITED
Company number 12750367 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Lee Gibson
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-08-27
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 115, Duke Street, St. Helens, WA10 2JG, England
Mr George Wainwright
Nature of control
- Has significant influence or control
- Notified on
- 2024-07-02
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 115, Duke Street, St. Helens, WA10 2JG, England
Miss Indya Sarah Clarke
Nature of control
- Has significant influence or control
- Notified on
- 2023-05-12
- Date of birth
- May 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 115, Duke Street, St. Helens, WA10 2JG, England
Mr James Labrum
Nature of control
- Has significant influence or control
- Notified on
- 2024-07-06
- Ceased on
- 2024-08-05
- Date of birth
- July 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 115, Duke Street, St. Helens, WA10 2JG, England
Mr Chris Hadjioannou
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
- 2020-07-17
- Ceased on
- 2023-04-20
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor, 271 Upper Street, London, N1 2UQ, England