Swlm Limited
Private Limited Company · Gillingham
Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 6 ceasedLS
Mrs Lorraine StockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-11-13 · No cessation recorded
Source record 158001673SD
Mr Sean Francis DandyIndividual
Firm-related control: Significant influence or control
Notified 2021-11-08 · No cessation recorded
Source record 152386670Show 6 ceased records
Cjm Discretionary Settlement 2019Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-10-17 · Ceased 2024-11-13
Source record 152785250MD
Mr Max Oliver DandyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · Ceased 2022-12-16
Source record 160218619Cjm Discretionary Settlement 2019Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-19 · Ceased 2022-06-30
Source record 156258831YL
Mrs Yuliya LipatovaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-01 · Ceased 2021-08-26
Source record 159703325Cjm Discretionary Settlement 2019Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-01 · Ceased 2021-12-08
Source record 159819082SD
Mr Sean Francis DandyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-26 · Ceased 2020-12-01
Source record 162815106People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalBoard profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active