SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

Company number 05863093 ·

Active

1 active / 6 ceased · persons with significant control

Mr Shane Patrick Grant

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-07-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Woodhouse Farm, Packhorse Lane, Kings Norton, Birmingham, B38 0DN, England

Amy Gantley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
15, Kineton Lane, Hockley Heath, Solihull, West Midlands, B94 6RX, England

James Paul Walsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-07-01
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Harrisons Farm, Nuthurst Lane, Hockley Heath, Solihull, West Midlands, B94 5PR, England

Mrs Michelle Teresa Gaughan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-07-01
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
72, Burman Road, Solihull, West Midlands, B90 2BQ, England

Gary Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-07-01
Date of birth
July 1980
Nationality
Irish
Country of residence
England
Correspondence address
Meadow Bank, Tanworth Lane, Beoley, Redditch, B90 0DE, England

Mr Cahal Joseph Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-21
Date of birth
January 1952
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Woodhouse Farm, Packhorse Lane, Birmingham, West Midlands, B38 0DN, England

Mr James Noel Walsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2023-07-01
Date of birth
January 1949
Nationality
Irish
Country of residence
England
Correspondence address
Harrisons Farm, Nuthurst Lane, Hockley Heath, Solihull, West Midlands, B94 5PR, England