SG UMBRELLA LIMITED

Company number 10067877

1 active person with significant control / 0 active statements

The Affinity Professional Services Group Limited (Active)

• Correspondence address: 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 09636263
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Juliette Holland (Ceased)

• Correspondence address: 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
• Notified on: 1 July 2016
• Ceased on: 14 April 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Berkeley Stilwell (Ceased)

• Correspondence address: 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
• Notified on: 1 July 2016
• Ceased on: 14 April 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel John Mepham (Ceased)

• Correspondence address: 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
• Notified on: 1 July 2016
• Ceased on: 14 April 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%