SPD INVESTMENT GROUP LTD

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Who controls this company?

Nw Investment Group Ltd

Correspondence address
Unit E1, Hawthorne Road, Kingfisher Business Park, Bootle, England, L20 6PF
Notified on
2021-07-17
Governing law
Companies Act 2006
Legal form
Nw Investment Group Ltd
Place registered
Companies House, England & Wales
Registration number
13512013
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SPD INVESTMENT GROUP LTD

Persons Of Significant Control Statement was made on
2016-08-18

Mr Stephen Wilfred Duffy

HISTORIC INFORMATION
Ceased on
2019-02-19
Correspondence address
49, Masefield Crescent, Bootle, England, L30 9SR
Date of birth
January 1956
Notified on
2016-08-18
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Liam Micheal Duffy

HISTORIC INFORMATION
Ceased on
2021-07-13
Correspondence address
49, Masefield Crescent, Bootle, England, L30 9SR
Date of birth
June 1987
Notified on
2016-08-18
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Stephen Paul Duggan

HISTORIC INFORMATION
Ceased on
2021-07-17
Correspondence address
49, Masefield Crescent, Bootle, England, L30 9SR
Date of birth
March 1987
Notified on
2019-02-19
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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