- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SOUTHGATE GLOBAL GROUP LIMITED
SOUTHGATE GLOBAL GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13528458). UBO chain traced 7 hops, 4 owners, 2 holdings, 10 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-07-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOUTHGATE GLOBAL GROUP LIMITED
- SOUTHGATE GLOBAL GROUP LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 13528458
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-23
- Registered office
- Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
- SIC
- 64209
People & control
13 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARNES, Graeme Andrew
- director · British · appointed 2023-07-17 · Companies House
- GORASIA, Harshad Valji
- director · British · appointed 2023-07-01 · Companies House
- JAMIESON, Alan Rae Dalziel
- director · British · appointed 2021-08-13 · Companies House
- LENNARD, Iain Graham
- director · British · appointed 2023-09-11 · Companies House
- Southgate Global Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-26 · CH · PSC register
Also holds roles at 2 other companies- Huntsmoor Nominees Limitedbeneficial owner
- SOUTHGATE GLOBAL HOLDINGS LIMITEDbeneficial owner
- ARPO GLOBAL LIMITEDAlso holds roles at 14 other companies
- Mr Marcus James Turnerbeneficial owner
- Clive Russell Turnerbeneficial owner
- SOUTHGATE GLOBAL LIMITEDbeneficial owner
- BRASIER, Daniel Jon
- director · British · appointed 2023-03-06 · resigned · Companies House
- ELLIS, Philip
- director · British · appointed 2022-02-03 · resigned · Companies House
- HAGGETT, Luke Domonic Mark
- director · British · appointed 2022-09-14 · resigned · Companies House
- HAMILTON-ALLEN, Matthew Alexander Llewellyn
- director · British · appointed 2021-07-23 · resigned · Companies House
- Huntsmoor Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-26 · CH · PSC register
Also holds roles at 52 other companies- MG WARWICK STREET HOLDCO LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 210 LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 211 LIMITEDbeneficial owner
- JONES, Oliver John Tudor
- director · British · appointed 2021-07-23 · resigned · Companies House
- KEMBER, Matthew William
- director · British · appointed 2021-08-13 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTHGATE GLOBAL GROUP LIMITED?
- What is SOUTHGATE GLOBAL GROUP LIMITED's risk level?
- Where does SOUTHGATE GLOBAL GROUP LIMITED appear across sources?