THE SWIFT GALLERY LIMITED

Company number 10060664

5 active persons with significant control / 0 active statements

Swift Invest Limited (Active)

• Correspondence address: Unit 2a Monarch Works, Elswick Road, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SH
• Notified on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12515278
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Jones (Active)

• Correspondence address: Knights, The Brampton, Newcastle, England, ST5 0QW
• Notified on: 16 May 2022
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Derek John Miller (Active)

• Correspondence address: Knights, The Brampton, Newcastle, England, ST5 0QW
• Notified on: 16 May 2022
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Kay Markides (Active)

• Correspondence address: Unit 2a, Monarch Works, Elswick Road, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SH
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Swift (Active)

• Correspondence address: Unit 2a, Monarch Works, Elswick Road, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SH
• Notified on: 6 April 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aceley (Sot) Limited (Ceased)

• Correspondence address: PO Box 141, Monarch Works, Elswick Road, Stoke On Trent, United Kingdom, ST4 1EW
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 03225965
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Andrew Swift (Ceased)

• Correspondence address: Unit 2a, Monarch Works, Elswick Road, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SH
• Notified on: 6 April 2016
• Ceased on: 16 May 2022
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%