SWANSEA DEVELOPMENT SPV 1 LTD

Company number 12210599

2 active persons with significant control / 0 active statements

Castell Group Ltd (Active)

• Correspondence address: Unit 5, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
• Notified on: 17 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Register
• Registration number: 11990055
• Incorporated in: Wales
• 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 Dorian Ronnie Payne (Active)

• Correspondence address: 5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
• Notified on: 17 September 2019
• Date of birth: July 1995
• 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%