SMGG LTD

Company number 10775490 ·

Active

3 active / 2 ceased · persons with significant control

Mr George Georgiou

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
2024-03-14
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
9, Lanark Square, London, E14 9RE, England

Georgiou Inc 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
Notified on
2017-05-17
Correspondence address
55, Princes Gate, London, SW7 2PN, United Kingdom
Legal form
Private Limited Company

Anaya Holdings 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
Notified on
2017-05-17
Correspondence address
18, Sylvan Avenue, Hornchurch, Essex, RM11 2PN, United Kingdom
Legal form
Private Limited Company

Anaya Holdings Limited

Corporate entity 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
Notified on
2017-05-17
Ceased on
2023-11-28
Correspondence address
18, Sylvan Avenue, Hornchurch, Essex, RM11 2PN, United Kingdom
Legal form
Private Limited Company

Georgiou Inc 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-17
Ceased on
2024-03-14
Correspondence address
55, Princes Gate, London, SW7 2PN, United Kingdom
Legal form
Private Limited Company