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Swan Retail LTD

Adresa
Unit B, Wellington Gate
Silverthorne Way
Waterlooville
PO7 7XY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. listopad 2021
Company Register Address 107 Cheapside
London
EC2V 6DN
Company No. 04635251 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Swan Retail Systems Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04992967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Dutch
    Tiverton Brown, Jonathan James London, England Status: Ceased Notified: 02/11/2020 Ceased: 31/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Swan Retail (G7) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02763387 Nature of Control
  • Ownership of shares - 75% or more