- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SPD BUILDS LIMITED
SPD BUILDS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11900925). UBO chain traced 16 hops, 11 owners, 3 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-03-23
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 2a.Cavendish House Brighton Road, Waterloo, Liverpool, L22 5NG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPD BUILDS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11900925
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-23
- Registered office
- 2a.Cavendish House Brighton Road, Waterloo, Liverpool, L22 5NG, England
- SIC
- 41202
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUGGAN, Stephen Paul
- director · British · appointed 2019-03-23 · Companies House
- individual PSC · 25–50% shares · England · since 2022-01-18 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-07-17 · CH · PSC register
- DUFFY, Liam Micheal
- director · British · appointed 2019-03-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-28 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-07-17 · CH · PSC register
- Nw Investment Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-01-18 · CH · PSC register
Also holds roles at 4 other companies- SPD INVESTMENT GROUP LTDbeneficial owner
- Nur Investment Group Ltdbeneficial owner
- Mr Stephen Paul Dugganbeneficial owner
- STEERS, Jake Anthony
- director · British · appointed 2019-03-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-07-23 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPD BUILDS LIMITED?
- What is SPD BUILDS LIMITED's risk level?
- Where does SPD BUILDS LIMITED appear across sources?
Community intel
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