SCHWA CONSULTING LTD

Company number 11075333 ·

Dissolved

1 active / 3 ceased · persons with significant control

Definition Group Limited

Corporate entity Active

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
2025-06-18
Correspondence address
One, Park Row, Leeds, LS1 5HN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14192023
Country registered
England

Definition Agency Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-03
Ceased on
2025-06-18
Correspondence address
One, Park Row, Leeds, LS1 5HN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06004016
Country registered
England

Mr Neil Taylor

Individual Ceased

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
2017-11-21
Ceased on
2022-04-03
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
55b, Chester Way, London, SE11 4UR, United Kingdom

Mr James Sydney Horsley

Individual Ceased

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
2017-11-21
Ceased on
2022-04-03
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Orchard Barn, Orchard Lane, Wantage, OX12 8JW, United Kingdom