SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 10009144

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 July 2022

Ms Catherine Jane Leach (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Notified on: 26 March 2019
• Ceased on: 15 July 2022
• Date of birth: May 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wainhomes (South West) Holdings Ltd (Ceased)

• Correspondence address: Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England, EX5 2HL
• Notified on: 1 September 2018
• Ceased on: 26 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Companies Register
• Registration number: 04187073
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Samuel Tobias Bundy (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Notified on: 3 July 2017
• Ceased on: 7 September 2018
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roger James Treweek (Ceased)

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: 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 Adrian Marcus Dyer (Ceased)

• Correspondence address: Owlsfoot Business Centre, Sticklepath, Okehampton, Devon, England, EX20 2PA
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Robert Martin Taylor (Ceased)

• Correspondence address: Wainhomes (South West) Holdings, Owlsfoot Business Centre, Carclaze, Sticklepath, Okehampton, United Kingdom, EX20 2PA
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm