SWE4613 PROPERTY HOLDINGS LIMITED

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Who controls this company?

Mr Graham Linney

Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, England, CH62 4TP
Date of birth
January 1943
Notified on
2017-03-17
Nationality
British
Country of residence
Portugal
Nature of control
Has significant influence or control over the trustees within the trust

Sovereign Trust (Guernsey) Limited As Trustees Of Shearwater Evolution Plan Re: Swe4613

HISTORIC INFORMATION
Ceased on
2018-05-02
Correspondence address
Ground Floor, St Martin's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
Notified on
2017-03-17
Governing law
Guernsey
Legal form
Limited By Shares
Place registered
Guernsey
Registration number
48383
Nature of control
Has significant influence or control as a member of a firm

Imperium Nominees One Limited

HISTORIC INFORMATION
Ceased on
2018-05-02
Correspondence address
Ground Floor, St Martin's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
Notified on
2017-03-17
Governing law
Guernsey
Legal form
Limited By Shares
Place registered
Guernsey Registry
Registration number
54184
Nature of control
Owns more than 75% of the company's shares
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