SMALLWORLD ACCESSORIES HOLDINGS LIMITED

Company number 10435405

2 active persons with significant control / 0 active statements

Mr Patrick Dominic Galvin (Active)

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Notified on: 12 October 2019
• Date of birth: August 1967
• Nationality: Irish
• 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%

Chuan Men Investment Inc (Active)

• Correspondence address: 6f-7, No 26, Ln 321, Yangguang St, Neihu District, Taipei City, Taiwan, Republic Of China
• Notified on: 25 November 2016
• Governing law: Taiwan
• Legal form: Company
• Place registered: Taiwan
• Registration number: 25145876
• Incorporated in: Taiwan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Patrick Dominic Galvin (Ceased)

• Correspondence address: The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL
• Notified on: 19 October 2016
• Ceased on: 25 November 2016
• Date of birth: August 1967
• Nationality: Irish
• 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