UBI SWING LIMITED

Company number 15736849

1 active person with significant control / 0 active statements

Jrcc Holdings Ltd (Active)

• Correspondence address: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, United Kingdom, LE16 7WB
• Notified on: 11 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15784766
• Incorporated in: 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

Jack Roberts (Ceased)

• Correspondence address: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom, LE16 7WB
• Notified on: 23 May 2024
• Ceased on: 11 October 2024
• Date of birth: July 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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 Ross Chipperfield (Ceased)

• Correspondence address: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, United Kingdom, LE16 7WB
• Notified on: 23 May 2024
• Ceased on: 11 October 2024
• Date of birth: January 1985
• 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%
• Nature of control: Right to appoint or remove directors