SWISSMADE LIMITED
Company number 01909664 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Nicholas John David Ayoub
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
- 2025-04-22
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 21-22, Arundel House, 43 Kirby Street, London, EC1N 8TE
Mr Theodore Alban Edward Sheppard
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
- 2025-04-04
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 21-22, Arundel House, 43 Kirby Street, London, EC1N 8TE
Swico Limited
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
- 2016-04-06
- Correspondence address
- Meadway House, Meadway, Haslemere, Surrey, GU27 1NN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00469666
- Country registered
- England & Wales
Mr Keith Sheppard
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-30
- Ceased on
- 2016-04-30
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Station Road, Liphook, GU30 7DW, England
Swico Limited
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
- 2016-04-06
- Ceased on
- 2025-04-22
- Correspondence address
- 5, Station Road, Liphook, GU30 7DW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00469666
- Country registered
- England & Wales