SWALLOWCOURT HOLDINGS LIMITED

Company number 06518069

3 active persons with significant control / 0 active statements

Mr Simon Hopkins (Active)

• Correspondence address: PO Box 259403, 6 Draycott Park, #05-03, 6 Draycott Park, Draycott 8, Singapore, 259403
• Notified on: 1 November 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Trustees Of The Stephen Martin Keely Will Trust (Active)

• Correspondence address: C/O Rotheras Solicitors, 2 Kayes Walk, Stoney Street, The Lace Market, Nottingham, England, NG1 2PZ
• Notified on: 27 January 2023
• Governing law: N/A
• Legal form: Trust
• 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

Mrs Dorothy Keely (Active)

• Correspondence address: Peat House, Newham Road, Truro, Cornwall, TR1 2DP
• Notified on: 16 January 2018
• Date of birth: March 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Estate Of Stephen Martin Keely (Ceased)

• Correspondence address: Peat House, Newham Road, Truro, England, TR1 2DP
• Notified on: 16 January 2018
• Ceased on: 27 January 2023
• Governing law: N/A
• Legal form: Estate
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

The Estate Of Stephen Martin Keely (Ceased)

• Correspondence address: Peat House, Newham Road, Truro, Cornwall, TR1 2DP
• Notified on: 16 January 2018
• Ceased on: 16 January 2018
• Date of birth: January 2018
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Martin Keely (Ceased)

• Correspondence address: Peat House, Newham Road, Truro, England, TR1 2DP
• Notified on: 6 April 2016
• Ceased on: 16 January 2018
• Date of birth: April 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more