CompaniesInTheUK

SWISSMADE LIMITED

Company number 01909664 ·

Active

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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
2025-04-22
Date of birth
Correspondence address
 
Subscribers only

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
2025-04-04
Date of birth
Correspondence address
 
Subscribers only

Swico 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
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

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-30
Ceased on
2016-04-30
Date of birth
Correspondence address
 
Subscribers only

Swico Limited

Corporate entity 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
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