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SWAN STREET INVESTMENTS LIMITED

Company number 14352963

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Julian James Lawrence Masters Active

Correspondence address
New Farm, Badgemore, Henley-On-Thames, United Kingdom, RG9 4NX
Notified on
5 May 2023
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sean Ellis Active

Correspondence address
68 Grafton Way, London, United Kingdom, W1T 5DS
Notified on
5 May 2023
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ian David Fern Active

Correspondence address
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom, TN9 1SW
Notified on
13 September 2022
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Edward Masters Ceased

Correspondence address
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom, TN9 1SW
Notified on
13 September 2022
Ceased on
5 May 2023
Date of birth
July 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Craig Canham Ceased

Correspondence address
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom, TN9 1SW
Notified on
13 September 2022
Ceased on
5 May 2023
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%