SWALLOWFIELD MANAGEMENT COMPANY LIMITED

Company number 13060297

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 March 2023

Keystone Property Holdings Ltd (Ceased)

• Correspondence address: 39 Gateway, London, England, SE17 3UE
• Notified on: 8 November 2022
• Ceased on: 23 January 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13189332
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Keystone Property Holdings (Ceased)

• Correspondence address: 39 Gateway, London, England, SE17 3UE
• Notified on: 2 November 2022
• Ceased on: 12 May 2023
• Governing law: England
• Legal form: Uk Limited Company
• Place registered: Companies House
• Registration number: 13189332
• Incorporated in: 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 Geoffrey Lever (Ceased)

• Correspondence address: 29 Lee Lane, Horwich, Bolton, England, BL6 7AY
• Notified on: 2 November 2022
• Ceased on: 23 January 2023
• Date of birth: July 1963
• 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 David Oliver Cramant (Ceased)

• Correspondence address: 29 Lee Lane, Horwich, Bolton, England, BL6 7AY
• Notified on: 3 December 2020
• Ceased on: 31 December 2022
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors