KDC/ONE SWALLOWFIELD LIMITED

Company number 11911041 ·

Active

2 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Henry Cornell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-23
Date of birth
April 1956
Nationality
American
Country of residence
United States
Correspondence address
499, Park Avenue, 21st Floor, New York, NY 10022, United States

Knowlton Development Corporation Inc,

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-23
Ceased on
2019-08-23
Correspondence address
550 Burrad Street, Suite 2900, Vancouver, British Columbia, V6c 0a3, Canada
Legal form
Private Company Limited By Shares

Swallowfield Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2019-08-23
Correspondence address
Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
01975376
Country registered
England And Wales