SWANGROVE HOLDINGS LIMITED

Company number 00747748

3 active persons with significant control / 0 active statements

Mr Christopher Harold Smith (Active)

• Correspondence address: The Estate Office, Badminton, South Gloucestershire, GL9 1DD
• Notified on: 1 January 2021
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Matthew James Wakefield (Active)

• Correspondence address: 30 Gresham Street, London, United Kingdom, EC2V 7QN
• Notified on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr David Terence Digby Harrel (Active)

• Correspondence address: The Estate Office, Badminton, South Gloucestershire, GL9 1DD
• Notified on: 6 April 2016
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Julian Richard Whately (Ceased)

• Correspondence address: 13 Merthyr Terrace, London, England, SW13 8DL
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust