CompaniesInTheUK

SWAFIELD SUCCESSFUL LTD

Company number 09148791 ·

Dissolved

3 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual 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
2022-08-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Pamela Chonk

Individual 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
2021-09-24
Date of birth
February 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
220 North Hyde Lane, Southall, UB2 5SE, United Kingdom

Mr Ian Campbell

Individual 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
2020-09-15
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Seawell Road, Corby, NN17 3LW, United Kingdom

Ms Mercy Fernandes

Individual 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
2020-12-08
Ceased on
2021-09-24
Date of birth
August 2000
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
48 Aldergrove Gardens, Hounslow, TW3 3DL, United Kingdom

Mr George Shaw

Individual 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
2019-10-03
Ceased on
2020-09-15
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England

Mr Andrew Thompson

Individual 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
2019-03-22
Ceased on
2019-10-03
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
86 Wistaston Road, Willaston, Nantwich, CW5 6QU, United Kingdom

Mr Michael Crawford

Individual 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
2018-10-11
Ceased on
2019-03-22
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
27d West Crescent, Newtownabbey, BT37 9DX, United Kingdom

Mr Terry Dunne

Individual 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
2018-04-05
Ceased on
2018-10-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Wayne Leon Chadwick

Individual 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
2017-11-21
Ceased on
2018-04-05
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
50 Ena Crescent, Leigh, WN7 5EY, England

Mr Terence Dunne

Individual Ceased

Nature of control

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

Yahaye Ali

Individual Ceased

Nature of control

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