SPD GROUP SW LIMITED: Person with Significant Control

  • Overview

    Company NameSPD GROUP SW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07271875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPD GROUP SW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I.K.N.G. Investments Limited
    Cowick Street
    EX4 1AP Exeter
    50
    England
    Nov 19, 2020
    Cowick Street
    EX4 1AP Exeter
    50
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompaies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07625421
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0