SWITCH BUSINESS GROUP LTD

Company number 07525561 ·

Active

2 active / 3 ceased · persons with significant control

Orangutans Marketing Limited

Corporate entity 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
2022-09-26
Correspondence address
Former Coroners Court, Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10298468
Country registered
United Kingdom

Mr Andrew Dyball

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
2016-06-30
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

Mr Peter Thomas Mcfarlane Mcgirr

Individual Ceased

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
Notified on
2021-12-29
Ceased on
2022-09-26
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

Mr Stephen Paul Fletcher

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
2016-06-30
Ceased on
2021-12-29
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, England

Mr Paul John William Fox

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
2016-06-30
Ceased on
2021-12-29
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom