SWIFT ONE HOLDINGS LIMITED

Company number 10279518

3 active persons with significant control / 0 active statements

Ms Roisin Stimpson (Active)

• Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 12 August 2021
• Date of birth: April 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Edmund Anthony Weil (Active)

• Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 12 August 2021
• Date of birth: December 1982
• 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%
• Nature of control: Right to appoint or remove directors

Speakeasy Entertainment Ltd (Active)

• Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Notified on: 1 November 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06728742
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

K&B Nominees 1 Limited (Ceased)

• Correspondence address: Kyriakides & Braier, 37 Queen Anne Street, London, England, W1G 9JB
• Notified on: 14 July 2016
• Ceased on: 28 September 2016
• Governing law: Company
• Legal form: Gbr
• Place registered: Gbr
• Registration number: 08849329
• Incorporated in: Gbr
• Nature of control: Has significant influence or control