KITFIX SWALLOW GROUP LIMITED

Company number 10415566

1 active person with significant control / 0 active statements

Mr Jonathan Ewan Marcus (Active)

• Correspondence address: Castle Acre Road, Swaffham, United Kingdom, PE37 7HU
• Notified on: 1 January 2017
• Date of birth: December 1981
• Nationality: British
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Edward Quintin Marcus (Ceased)

• Correspondence address: C/O Ksg, Castle Acre Road, Swaffham, United Kingdom, PE37 7HU
• Notified on: 1 January 2017
• Ceased on: 3 July 2023
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Tim Addinell (Ceased)

• Correspondence address: Monkstone House, City Road, Peterborough, England, PE1 1JE
• Notified on: 1 January 2017
• Ceased on: 28 April 2023
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stephen Arthur Ducker (Ceased)

• Correspondence address: C/O Ksg, Castle Acre Road, Swaffham, United Kingdom, PE37 7HU
• Notified on: 7 October 2016
• Ceased on: 1 January 2017
• Date of birth: May 1959
• 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