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SWANGROVE HOLDINGS LIMITED

Company number 00747748

Persons with significant control: 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
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Matthew James Wakefield Active

Correspondence address
8 Finsbury Circus, London, England, EC2M 7AZ
Notified on
6 April 2016
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr David Terence Digby Harrel Active

Correspondence address
8 Finsbury Circus, London, England, EC2M 7AZ
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

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