SWIFT REGEN LTD

Company number 17148051 ·

Active

3 active · persons with significant control

Mr Jan Wilhelm Signell

Individual Active

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
2026-06-20
Date of birth
September 1960
Nationality
Swedish
Country of residence
Spain
Correspondence address
2, Robin Hill Drive, Camberley, GU15 1EG, England

Mr Nick Mason

Individual Active

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
2026-06-20
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Collyers, Common Road, Nazeing, Essex, EN9 2DE, United Kingdom

Mr Philip Rambech

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
2026-04-10
Date of birth
August 1963
Nationality
Norwegian
Country of residence
England
Correspondence address
2, Robin Hill Drive, Camberley, GU15 1EG, England