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SWARCO UK & IRELAND LTD
Person with Significant Control

SWARCO UK & IRELAND LTD: Person with Significant Control

    • Overview

    Company NameSWARCO UK & IRELAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01490333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWARCO UK & IRELAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    Unit 1 Maxted Corner
    England
    		Jul 13, 2022
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    Unit 1 Maxted Corner
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13649527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Elisabeth Swarovski
    Hazelwood House Lime Tree Way
    Chineham Business Park
    RG24 8WZ Basingstoke
    Hampshire
    		Sep 30, 2021
    Hazelwood House Lime Tree Way
    Chineham Business Park
    RG24 8WZ Basingstoke
    Hampshire
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Dynniq Mobility Holding B.V.
    Basicweg
    3821 Br Amersfoort
    16
    Netherlands
    		Jul 16, 2021
    Basicweg
    3821 Br Amersfoort
    16
    Netherlands
    		Yes
    Legal FormLimited By Shares
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredTrade Register Of The Chamber Of Commerce
    Registration Number82829659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Dynniq Group Bv
    Basicweg
    3821 BR Amersfoort
    16
    Netherlands
    		Apr 06, 2016
    Basicweg
    3821 BR Amersfoort
    16
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityThe Law Of The Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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