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SWITCHWIN LIMITED
Person with Significant Control

SWITCHWIN LIMITED: Person with Significant Control

    • Overview

    Company NameSWITCHWIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02437025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWITCHWIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Priya Ganesan
    Woodbine Avenue
    Gosforth
    NE3 4EU Newcastle Upon Tyne
    3
    United Kingdom
    		Dec 06, 2022
    Woodbine Avenue
    Gosforth
    NE3 4EU Newcastle Upon Tyne
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas Robert Gray
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Attler Ltd Unit 14
    United Kingdom
    		Dec 01, 2022
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Attler Ltd Unit 14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Thomas Black
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1
    England
    		Sep 01, 2017
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Hogg
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1b
    United Kingdom
    		Apr 06, 2016
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Priya Ganesan
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1c
    United Kingdom
    		Apr 06, 2016
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1c
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Ferguson
    Radcliffe Park
    NE69 7AN Bamburgh
    21
    Northumberland
    		Apr 06, 2016
    Radcliffe Park
    NE69 7AN Bamburgh
    21
    Northumberland
    		Yes
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Craik
    Radcliffe Park
    NE69 7AN Bamburgh
    21
    Northumberland
    		Apr 06, 2016
    Radcliffe Park
    NE69 7AN Bamburgh
    21
    Northumberland
    		Yes
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Hogg
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1b
    United Kingdom
    		Apr 06, 2016
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mathen Kumar Ganesan
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1c
    United Kingdom
    		Apr 06, 2016
    Woodbine Avenue
    NE3 4EU Newcastle Upon Tyne
    1c
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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