Advanced company searchLink opens in new window

SWALLOWS RETREAT LIMITED

Company number 12380211

Persons with significant control: 3 persons with significant control / 0 statements

Mr Michael John Broadbent

Correspondence address
1st Floor, 143 Connaught Avenue, Frinton On Sea, Essex, United Kingdom, CO13 9AB
Notified on
29 December 2020
Date of birth
November 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Susan Hill

Correspondence address
1st Floor, 143 Connaught Avenue, Frinton On Sea, Essex, United Kingdom, CO13 9AB
Notified on
29 December 2020
Date of birth
December 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Broadbent

Correspondence address
1st Floor, 143 Connaught Avenue, Frinton On Sea, Essex, United Kingdom, CO13 9AB
Notified on
29 December 2020
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Wood

Correspondence address
1st Floor, 143 Connaught Avenue, Frinton On Sea, Essex, United Kingdom, CO13 9AB
Notified on
29 December 2020
Date of birth
February 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 December 2019
Withdrawn on
29 December 2020