ILG (SWAFFHAM) LIMITED

Company number 08748793 ·

Active

10 active · persons with significant control

Gjs Capital Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-11
Correspondence address
12, Woodland Road, West Bridgford, Nottingham, NG2 5AB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09187140
Country registered
England

On Land Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-11
Correspondence address
Suite 2 Mayden House, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5DJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09164749
Country registered
England

Mr Jonathan Ben O'Neill

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-11
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Mr Gareth John Staff

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-11
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Td Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Suite 1 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07355131
Country registered
England

Brandon Investment Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Suite 1 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07349746
Country registered
England

Td Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Suite 1 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07355131
Country registered
England

Brandon Investment Capital Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Suite 1 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07349746
Country registered
England

Mr Steven Russell Brandon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

Mr Thomas Oliver Dickens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England