SWINDON PROPERTIES LTD

Company number 09861430

3 active persons with significant control / 0 active statements

Bergmount Limited (Active)

• Correspondence address: 43 Filey Avenue, London, England, England, N16 6JL
• Notified on: 8 December 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10516741
• Incorporated in: United Kingdom
• 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%

Gemini Estates Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 8 December 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09795536
• Incorporated in: United Kingdom
• 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%

Moresby Holdings Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 8 December 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10506924
• Incorporated in: United Kingdom
• 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 Mordechai Gross (Ceased)

• Correspondence address: 86 Filey Avenue, London, United Kingdom, N16 6JJ
• Notified on: 6 April 2016
• Ceased on: 8 December 2016
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control