C D G FINANCIAL SERVICES LIMITED

Company number 03233496

1 active person with significant control / 0 active statements

Superbia Group Limited (Active)

• Correspondence address: 340 Melton Road, Leicester, England, LE4 7SL
• Notified on: 7 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10963538
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phillip Wort (Ceased)

• Correspondence address: 40 Clarkes Lane, Beeston, Nottinghamshire, United Kingdom, NG9 5BL
• Notified on: 6 April 2016
• Ceased on: 7 December 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Clare Catherine Wort (Ceased)

• Correspondence address: 77 Whitburn Road, Toton, Nottingham, Nottinghamshire, United Kingdom, NG9 6HR
• Notified on: 6 April 2016
• Ceased on: 19 September 2016
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%