UK SWIFT NETWORK LTD

Company number 12753997 · Monitor this company

Active - Proposal to Strike off

0 active / 10 ceased · persons with significant control

Mr Joseph Uriah Mason

Individual Ceased

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: 2025-06-20
Ceased on: 2025-06-21
Date of birth: February 1980
Nationality: British
Country of residence: England
Correspondence address: Unit 23, Railway Road, Darwen, BB3 3EH, England

Mr Reece Daniel Reid

Individual Ceased

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: 2025-04-01
Ceased on: 2025-06-20
Date of birth: October 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 23, Railway Road, Darwen, BB3 3EH, England

Mr Marcus Matthews

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2025-03-31
Ceased on: 2025-04-01
Date of birth: May 1987
Nationality: British
Country of residence: England
Correspondence address: 6, Doveleys Road, Salford, M6 7FQ, England

Mr Reece Daniel Reid

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-02-29
Ceased on: 2025-03-31
Date of birth: October 1996
Nationality: British
Country of residence: England
Correspondence address: 51, Greenhill Road, Middleton, Manchester, M24 2BB, England

Mr Dennis Hopper

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-02-14
Ceased on: 2024-02-29
Date of birth: May 1987
Nationality: British
Country of residence: England
Correspondence address: 51, Greenhill Road, Middleton, Manchester, M24 2BB, England

Miss Chelsey Louise Brady

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2024-01-29
Ceased on: 2024-02-08
Date of birth: September 1992
Nationality: British
Country of residence: England
Correspondence address: 10, Anchor Way, Blindley Heath, Lingfield, RH7 6GG, England

Mr Stuart Jack Gamble

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2023-11-15
Ceased on: 2024-01-29
Date of birth: May 1980
Nationality: British
Country of residence: England
Correspondence address: Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, BN43 6RE, England

Mr Rogerio De Souza

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2023-04-27
Ceased on: 2023-11-14
Date of birth: August 1991
Nationality: British
Country of residence: England
Correspondence address: Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, BN43 6RE, England

Mr Robert James Bagot

Individual Ceased

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: 2022-03-24
Ceased on: 2023-04-27
Date of birth: March 1988
Nationality: British
Country of residence: England
Correspondence address: 1e Primrose Place, Portsmouth Road, Godalming, GU7 2JW, England

Mr Chris Hadjioannou

Individual Ceased

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: 2020-07-19
Ceased on: 2022-03-24
Date of birth: January 1981
Nationality: British
Country of residence: England
Correspondence address: First Floor, 271 Upper Street, London, N1 2UQ, England