# SG Tech UK Services Limited

## Details

- **Company number:** [04462497](https://find-and-update.company-information.service.gov.uk/company/04462497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2002
- **Registered office:** ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## Previous names

- Inteludo Limited (until 3 Jun 2003)
- Inhoco 2682 Limited (until 12 Aug 2002)
- Derivco Ipswich Limited (until 7 May 2026)
- Ludologic Limited (until 30 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LABROSSE, Daniel | director | 2 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moira Thomson Mcharrie | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Oct 2021 |
| Lisa Whear | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Oct 2021 |
| David Karran | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Oct 2021 |
| Anne Couper Woods | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Oct 2021 |
| Sion Roberts | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Oct 2021 |
| Ridgeway Associates Limited | significant-influence-or-control-as-trust | 6 Apr 2016 | 29 Oct 2021 |
| Grenaby Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Oct 2021 |
| Derivco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2021 | 1 May 2026 |
| Super Group (Sghc) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 |  |







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