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SWAN ALLEY (NOMINEES) LIMITED
Person with Significant Control

SWAN ALLEY (NOMINEES) LIMITED: Person with Significant Control

    • Overview

    Company NameSWAN ALLEY (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00652621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWAN ALLEY (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northland Capital Partners Limited
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Apr 01, 2019
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number2617599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gerald Douglas Beaney
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		May 22, 2018
    35-39 Maddox Street
    W1S 2PP London
    Prince Fredrick House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Philip Hills
    Gracechurch Street
    2nd Floor, Northland Capital
    EC3V 0BT London
    40
    England
    		Apr 06, 2016
    Gracechurch Street
    2nd Floor, Northland Capital
    EC3V 0BT London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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