CompaniesInTheUK

S.W.J CONSULTING LIMITED

Company number 03148879 ·

Active

2 active / 3 ceased · persons with significant control

E-Surveillance 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
2021-07-27
Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
03911756
Country registered
England

Mr Graham George Johnson

Individual 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
2020-08-12
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holmside House, Holmbury St Mary, Dorking, Surrey, RH5 6NE, United Kingdom

Sureview Holdings 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
2021-07-27
Ceased on
2021-07-27
Correspondence address
Acuity Law 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
12238346
Country registered
England And Wales

E-Surveillance 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
Notified on
2020-09-02
Ceased on
2021-07-27
Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom
Legal form
Limited Company Limited By Shares
Place registered
England And Wales
Registration number
03911756
Country registered
England And Wales

Mrs Sheryl Whitehouse Johnson

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
2016-04-06
Ceased on
2020-08-12
Date of birth
June 1954
Nationality
American
Country of residence
United Kingdom
Correspondence address
Holmside House, Holmbury St Mary, Dorking, Surrey, RH5 6NE, United Kingdom