CompaniesInTheUK

SWAPASSET LIMITED

Company number 02133750 ·

Active

3 active / 2 ceased · persons with significant control

Virginia Kate Corey

Legal person Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-31
Correspondence address
77 Cornwall Crescent, Cornwall Crescent, London, W11 1PJ, England
Legal form
Private Individual

Virginia Kate Corey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-31
Date of birth
May 1986
Nationality
American
Country of residence
England
Correspondence address
77, Cornwall Crescent, London, W11 1PJ, England

Ms Robin Kent

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

Mrs Rowena Romulo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-10
Ceased on
2025-01-31
Date of birth
July 1963
Nationality
Italian,Filipino
Country of residence
United Kingdom
Correspondence address
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ

Mr Andras Szirtes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-09-01
Ceased on
2019-01-10
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
First And Second Floors, 77 Cornwall Crescent, London, W11 1PJ