NW RISK SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameNW RISK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13330088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NW RISK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seventeen Group Limited
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    Surrey
    United Kingdom
    May 29, 2024
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Edward Stevenson
    Anfield Close
    Connah's Quay
    CH5 4NQ Deeside
    4
    Wales
    May 23, 2024
    Anfield Close
    Connah's Quay
    CH5 4NQ Deeside
    4
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    4b
    England
    Nov 10, 2021
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    4b
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09135644
    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.
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    England
    Nov 10, 2021
    156 South Street
    RH4 2HF Dorking
    Old Printers Yard
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01632840
    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.
    Mr Peter Edward Stevenson
    50 Tollemache Road
    CH43 8SZ Prenton
    Gorsedene
    Merseyside
    United Kingdom
    Apr 30, 2021
    50 Tollemache Road
    CH43 8SZ Prenton
    Gorsedene
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Davison
    50 Tollemache Road
    CH43 8SZ Prenton
    Gorsedene
    Merseyside
    United Kingdom
    Apr 30, 2021
    50 Tollemache Road
    CH43 8SZ Prenton
    Gorsedene
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    50 Tollemache Road
    CH43 8SZ Prenton
    Gorsedene
    United Kingdom
    Apr 12, 2021
    50 Tollemache Road
    CH43 8SZ Prenton
    Gorsedene
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13322840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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