CompaniesInTheUK

STARGATE LOGISTICS LTD

Company number 11500064 ·

Active

2 active / 4 ceased · persons with significant control

Mr Janos Borsodi

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
2025-01-17
Date of birth
August 1973
Nationality
Hungarian
Country of residence
England
Correspondence address
1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom

Mr Christopher Frank Florence

Individual 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
  • Right to appoint and remove directors
Notified on
2018-09-13
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Lower Richmond Road, Putney, London, SW15 1JP, United Kingdom

Mr William Bradley Birch

Individual 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
Notified on
2020-08-05
Ceased on
2025-01-17
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom

Mr Janos Borsodi

Individual 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
  • Right to appoint and remove directors
Notified on
2018-08-24
Ceased on
2020-08-05
Date of birth
August 1973
Nationality
Hungarian
Country of residence
England
Correspondence address
34 Lower Richmond Road, Putney, London, SW15 1JP, United Kingdom

Mr William Bradley Birch

Individual 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
  • Right to appoint and remove directors
Notified on
2018-08-03
Ceased on
2018-09-13
Date of birth
March 1998
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom

Mupegasi Holding Srl

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
  • Right to appoint and remove directors
Notified on
2018-08-03
Ceased on
2018-08-24
Correspondence address
Avenida Barcelo Cruce De Coco, No. 207, Apto, Downtown Business Center, Punto Cana, Dominican Republic
Legal form
Company
Place registered
Direccion General De Impuestos Internos
Registration number
131742661
Country registered
Dominican Republic