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JOHN SWIRE & SONS (FINANCE) LIMITED
Person with Significant Control

JOHN SWIRE & SONS (FINANCE) LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN SWIRE & SONS (FINANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08551474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOHN SWIRE & SONS (FINANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		Dec 20, 2022
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00133143
    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.
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		Apr 06, 2016
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08550122
    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.

    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