SWANVALE MANAGEMENT LIMITED

Company number 04389345

1 active person with significant control / 0 active statements

Seagrace Limited (Active)

• Correspondence address: 5 Margaret Road, Romford, England, RM2 5SH
• Notified on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08276303
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Pgr Enterprises Ltd (Ceased)

• Correspondence address: Courtauld House, Courtauld Road, Basildon, England, SS13 1RZ
• Notified on: 21 October 2021
• Ceased on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07419500
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Graham Joseph Toomey (Ceased)

• Correspondence address: 5 Margaret Road, Romford, Essex, RM2 5SH
• Notified on: 6 April 2016
• Ceased on: 21 October 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Robert Martin (Ceased)

• Correspondence address: 5 Margaret Road, Romford, Essex, RM2 5SH
• Notified on: 6 April 2016
• Ceased on: 8 December 2017
• Date of birth: August 1948
• Nationality: British
• Country of residence: England
• 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%