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SWSW LIMITED
Person with Significant Control

SWSW LIMITED: Person with Significant Control

    • Overview

    Company NameSWSW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06014794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWSW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mitchell Waters
    26/28 Mount Row
    W1K 3SQ London
    Anthony Marraccino (3rd Floor)
    England
    		Nov 30, 2016
    26/28 Mount Row
    W1K 3SQ London
    Anthony Marraccino (3rd Floor)
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Cpi Partners, Inc.
    Third Avenue
    32nd Floor
    NY 10022 New York
    825
    United States
    		Apr 06, 2016
    Third Avenue
    32nd Floor
    NY 10022 New York
    825
    United States
    		Yes
    Legal FormDelaware General Partnership
    Country RegisteredUsa
    Legal AuthorityDelaware Revised Uniform Partnership Act
    Place RegisteredDelaware
    Registration Number2162685
    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.

    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