SG AUCTIONS LIMITED

Company number 12759686

2 active persons with significant control / 0 active statements

Mr James Syrett (Active)

• Correspondence address: Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, Oxon, England, RG9 1HG
• Notified on: 21 July 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Gerry Hughes (Active)

• Correspondence address: Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, Oxon, England, RG9 1HG
• Notified on: 21 July 2020
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Jg Capital Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom
• Notified on: 21 July 2020
• Ceased on: 27 November 2020
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 12683368
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Nicholas Randall (Ceased)

• Correspondence address: Hofmann’S, Coxon House, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HG
• Notified on: 21 July 2020
• Ceased on: 9 November 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Hofmanns Henley Limited (Ceased)

• Correspondence address: Hofmann’S, Coxon House, Henley-On-Thames, Oxfordshire, United Kingdom
• Notified on: 21 July 2020
• Ceased on: 9 November 2020
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 07235793
• Incorporated in: England & Wales
• 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%