CompaniesInTheUK

SWALLOW DRINKS LIMITED

Company number 12794789 ·

Active

1 active / 2 ceased · persons with significant control

Mr Makhan Singh

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
2023-12-04
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
49-53, Granby Street, Leicester, LE1 6EH, England

Rickinder Singh Hare

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-01
Ceased on
2023-12-04
Correspondence address
4, Mason Way, Wainscott, Rochester, ME3 8GT, England
Legal form
R Singh

Mr Jagdeep Singh Narll

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
2020-08-05
Ceased on
2022-03-07
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
4 Mason, Mason Way, Wainscott, Rochester, ME3 8GT, England