S&W PARTNERS (NORTH) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameS&W PARTNERS (NORTH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15342028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S&W PARTNERS (NORTH) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Aug 02, 2024
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07925770
    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.
    Mr Jonathan David Scott
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Dec 11, 2023
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Donna Marie Bulmer
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Dec 11, 2023
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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