SURREY FORGE LTD

Company number 11991040 ·

Active

1 active / 4 ceased · persons with significant control

Mr Alexandre Eustaquio Da Costa

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 member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-07-23
Date of birth
September 1976
Nationality
Brazilian
Country of residence
England
Correspondence address
225, Clapham Road, London, SW9 9BE, England

Mr Paulo Candido Do Nascimento Braga

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
2025-08-01
Ceased on
2025-12-12
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Farm Drive, Croydon, CR0 8HX, England

Mr Sansao De Jesus Pina Rodrigues

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-02
Ceased on
2020-07-23
Date of birth
August 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
18, Union Road, Charan House, Suite 4, London, SW4 6JP, England

Mr David De Almeida Freitas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-13
Ceased on
2020-07-02
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Union Road, Charan House, Suite 2, London, SW4 6JP, England

Mrs. Lucia Helena Oliveira Freitas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-13
Ceased on
2020-07-02
Date of birth
July 1975
Nationality
Brazilian
Country of residence
England
Correspondence address
18, Union Road, Charan House, Suite 2, London, SW4 6JP, England