SOUTHEAST GRANULATING SERVICES LTD

Company number 12163743 ·

Active

1 active / 5 ceased · persons with significant control

Miss Regina Tiah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2026-09-04
Date of birth
May 1996
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Mr Vasil Manev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-02
Ceased on
2026-09-04
Date of birth
April 1988
Nationality
Bulgarian
Country of residence
England
Correspondence address
182-184, High Street North East Ham, London, E6 2JA, England

Mr Joshua Scott Harris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-01
Ceased on
2023-12-01
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr Reece Aaron Sproson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-01
Ceased on
2023-11-01
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
Office One, 1 Coldbath Square, London, EC1R 5HL, England

Mr James Leslie Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-04
Ceased on
2023-04-01
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
Office 8,, 31a Borough Road, Middlesbrough, TS1 4AD, England

Mr Akhtar Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-19
Ceased on
2020-02-04
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England