Person with Significant Control

SWAP: Person with Significant Control

  • Overview

    Company NameSWAP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01183279
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWAP?

    Persons with significant controls
    NameNotified OnAddressCeased
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    Apr 06, 2016
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05602971
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    Apr 06, 2016
    730 Wharfedale Road
    Winnersh
    RG41 5TP Wokingham
    C/O Rockwell Collins
    Berkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03846820
    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.
    • 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