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SWIFT TOPCO 1 LIMITED
Person with Significant Control

SWIFT TOPCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFT TOPCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWIFT TOPCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Moye
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    		Apr 06, 2016
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Walsh
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    		Apr 06, 2016
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Neil Anthony Moye
    Marks Tey
    CO6 1EG Colchester
    C/O Swift Scaffolding Ltd North Lane
    Essex
    United Kingdom
    		Apr 06, 2016
    Marks Tey
    CO6 1EG Colchester
    C/O Swift Scaffolding Ltd North Lane
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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