SWAFIELD SUCCESSFUL LTD

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Who controls this company?

Ms Pamela Chonk

Correspondence address
220 North Hyde Lane, Southall, United Kingdom, UB2 5SE
Date of birth
February 1987
Notified on
2021-09-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ian Campbell

Correspondence address
6 Seawell Road, Corby, United Kingdom, NN17 3LW
Date of birth
June 1981
Notified on
2020-09-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Yahaye Ali

HISTORIC INFORMATION
Ceased on
2016-10-07
Correspondence address
73, Alcove Road, Bristol, United Kingdom
Date of birth
September 1997
Notified on
2016-07-28
Nationality
Swedish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-11-21
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
January 1945
Notified on
2017-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Wayne Leon Chadwick

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
50 Ena Crescent, Leigh, England, WN7 5EY
Date of birth
September 1973
Notified on
2017-11-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terry Dunne

HISTORIC INFORMATION
Ceased on
2018-10-11
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael Crawford

HISTORIC INFORMATION
Ceased on
2019-03-22
Correspondence address
27d West Crescent, Newtownabbey, United Kingdom, BT37 9DX
Date of birth
June 1990
Notified on
2018-10-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andrew Thompson

HISTORIC INFORMATION
Ceased on
2019-10-03
Correspondence address
86 Wistaston Road, Willaston, Nantwich, United Kingdom, CW5 6QU
Date of birth
December 1963
Notified on
2019-03-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr George Shaw

HISTORIC INFORMATION
Ceased on
2020-09-15
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
March 1959
Notified on
2019-10-03
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Mercy Fernandes

HISTORIC INFORMATION
Ceased on
2021-09-24
Correspondence address
48 Aldergrove Gardens, Hounslow, United Kingdom, TW3 3DL
Date of birth
August 2000
Notified on
2020-12-08
Nationality
Portuguese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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