S&P INVESTMENT CAPITAL LTD

Company number 12486074

2 active persons with significant control / 0 active statements

Mr Mark Henly Pickering (Active)

• Correspondence address: Masonic Building, 9 Mill Street, Sutton Coldfield, England, B72 1TJ
• Notified on: 30 April 2020
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• 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%

Mr Stephen Charles Shaylor (Active)

• Correspondence address: Masonic Building, 9 Mill Street, Sutton Coldfield, England, B72 1TJ
• Notified on: 26 February 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• 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%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 26 February 2020
• Ceased on: 26 February 2020
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• 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