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SWP PROPERTY HOLDINGS LIMITED
Person with Significant Control

SWP PROPERTY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSWP PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01764574
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWP PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swp Property Investment Company Limited
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    		Sep 30, 2019
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Swp Group Plc
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    		Apr 06, 2016
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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