Network profile for SERGIOS RETAIL GROUP LIMITED

Summary

SERGIOS RETAIL GROUP LIMITED is a member of a network consisting of 16 other legal entities with 8 individuals involved. The company has been operating for 276 months while the average age of companies operating in this network is 95 months, making it one of the more established within the group. Significant beneficial owners have been identified as PAUL DEAN and JAMES LEGGAT owning %51 and %18.3 respectively. The top sharholding entitiy has been identified as WF TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within Christchurch City.

This network had 3 changes in Dec-2024. Keep informed when changes happen. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2025-01-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SERGIOS RETAIL GROUP LIMITEDPAUL DEAN51I
SERGIOS RETAIL GROUP LIMITEDWF TRUSTEES 2024 LIMITED49E
WF TRUSTEES 2024 LIMITEDWF TRUSTEES LIMITED49E
WF TRUSTEES LIMITEDJAMES LEGGAT18.2933I
WF TRUSTEES LIMITEDHUGO MULLIGAN18.2933I
WF TRUSTEES LIMITEDHUGH MATTHEWS12.4133I
0123456
PAUL DEANI01
WF TRUSTEES 2024 LIMITEDE11
WF TRUSTEES LIMITEDE21
HUGH MATTHEWSI31
JAMES LEGGATI41
HUGO MULLIGANI51
SERGIOS RETAIL GROUP LIMITEDE61

Common words in company names

Persons of significance

  • PAUL DEAN
  • GLEN RYAN
  • HUGH MATTHEWS
  • HUGO MULLIGAN
  • JAMES LEGGAT