SWAFIELD SUCCESSFUL LTD

Company number 09148791

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Pamela Chonk (Ceased)

• Correspondence address: 220 North Hyde Lane, Southall, United Kingdom, UB2 5SE
• Notified on: 24 September 2021
• Ceased on: 8 August 2022
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Mercy Fernandes (Ceased)

• Correspondence address: 48 Aldergrove Gardens, Hounslow, United Kingdom, TW3 3DL
• Notified on: 8 December 2020
• Ceased on: 24 September 2021
• Date of birth: August 2000
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Campbell (Ceased)

• Correspondence address: 6 Seawell Road, Corby, United Kingdom, NN17 3LW
• Notified on: 15 September 2020
• Ceased on: 8 December 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr George Shaw (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 3 October 2019
• Ceased on: 15 September 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Thompson (Ceased)

• Correspondence address: 86 Wistaston Road, Willaston, Nantwich, United Kingdom, CW5 6QU
• Notified on: 22 March 2019
• Ceased on: 3 October 2019
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Crawford (Ceased)

• Correspondence address: 27d West Crescent, Newtownabbey, United Kingdom, BT37 9DX
• Notified on: 11 October 2018
• Ceased on: 22 March 2019
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 11 October 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wayne Leon Chadwick (Ceased)

• Correspondence address: 50 Ena Crescent, Leigh, England, WN7 5EY
• Notified on: 21 November 2017
• Ceased on: 5 April 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 21 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Yahaye Ali (Ceased)

• Correspondence address: 73 Alcove Road, Bristol, United Kingdom
• Notified on: 28 July 2016
• Ceased on: 7 October 2016
• Date of birth: September 1997
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more