SWAPASSET LIMITED

Company number 02133750

2 active persons with significant control / 0 active statements

Virginia Kate Corey (Active)

• Correspondence address: 77 Cornwall Crescent, Cornwall Crescent, London, England, W11 1PJ
• Notified on: 31 January 2025
• Governing law: United Kingdom
• Legal form: Private Individual
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Robin Kent (Active)

• Correspondence address: First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ
• Notified on: 6 April 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rowena Romulo (Ceased)

• Correspondence address: First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ
• Notified on: 10 January 2019
• Ceased on: 31 January 2025
• Date of birth: July 1963
• Nationality: Italian,Filipino
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andras Szirtes (Ceased)

• Correspondence address: First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ
• Notified on: 1 September 2016
• Ceased on: 10 January 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%