Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SGS 2020 LIMITED

Low
Company·GB·oo:GB-COH-08355675
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SGS HOLDCO LIMITEDbeneficial owner 100%→SGS 2020 LIMITED
  2. 1SGS 2020 HOLDCO LIMITEDbeneficial owner 100%→SGS 2020 LIMITED
  3. 2SGS HOLDCO LIMITEDbeneficial owner 100%→SGS 2020 HOLDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08355675
Status
active
Type
ltd
Incorporated
2013-01-10
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, England
SIC
64209
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2020-10-15
  • LURIE, Jonathan Matthew
    director · British · appt 2024-05-08
  • TONCKENS, Jacob Lunsingh
    director · American · appt 2024-05-08
  • MARSDEN, Susan(resigned)
    secretary · appt 2013-01-10
  • INTU SECRETARIAT LIMITED(resigned)
    corporate secretary · appt 2019-08-16
  • ALLEN, Robert Lee(resigned)
    director · British · appt 2020-08-27
  • ALLEN, Robert Lee(resigned)
    director · British · appt 2019-06-10
  • BOWYER, Katharine Ann(resigned)
    director · British · appt 2014-09-01
  • BREEDEN, Martin Richard(resigned)
    director · British · appt 2020-08-27
  • CROSBY, Sean(resigned)
    director · Canadian · appt 2019-08-16
  • FISCHEL, David Andrew(resigned)
    director · British · appt 2013-01-10
  • FORD, Hugh Michael(resigned)
    director · British · appt 2013-03-01