SWLM LIMITED

Company number 12124472

2 active persons with significant control / 0 active statements

Mrs Lorraine Stock (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 13 November 2024
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sean Francis Dandy (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 8 November 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Cjm Discretionary Settlement 2019 (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 17 October 2023
• Ceased on: 13 November 2024
• Governing law: Trust
• Legal form: Trust
• Place registered: United Kingdom
• Registration number: 0000000
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Max Oliver Dandy (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 30 June 2022
• Ceased on: 16 December 2022
• Date of birth: June 2005
• Nationality: British
• Country of residence: England
• 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

Cjm Discretionary Settlement 2019 (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 19 May 2022
• Ceased on: 30 June 2022
• Governing law: Trust
• Legal form: Trust
• Place registered: Trs
• Registration number: 0000000
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cjm Discretionary Settlement 2019 (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 December 2020
• Ceased on: 8 December 2021
• Governing law: Trust
• Legal form: Trust
• Place registered: United Kingdom
• Registration number: 0000000
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Yuliya Lipatova (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 December 2020
• Ceased on: 26 August 2021
• Date of birth: August 1982
• Nationality: Russian
• Country of residence: Kazakhstan
• 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 Sean Francis Dandy (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 26 July 2019
• Ceased on: 1 December 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• 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