SWANLINE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSWANLINE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04112878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWANLINE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    Oct 26, 2021
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13689346
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    Oct 22, 2021
    Whitebridge Park
    Whitebridge Way
    ST15 8LQ Stone
    C/O Swanline Print Ltd
    Staffordshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13689334
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitebridge Way
    Stone
    ST15 8LQ Stone
    C/O Swanline Print Limited
    Staffs
    United Kingdom
    Apr 06, 2016
    Whitebridge Way
    Stone
    ST15 8LQ Stone
    C/O Swanline Print Limited
    Staffs
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03666854
    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