1
SPG AGRO AND FOOD LIMITED - 2021-05-31
167-169, 5th Floor Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
2
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
3
SPG GLOBAL COMMODITIES (UK) LTD - 2020-09-17
28 Sutton Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 7 - Director → ME
4
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
SPG RESOURCES LIMITED - 2021-05-28
167-169, 5th Floor Great Portland Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2020-05-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
167-169, 5th Floor Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
7
SPG METALS AND MINERALS LIMITED - 2021-06-01
167-169, 5th Floor Great Portland Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE