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SWING HOUSE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Sohail Sajidbeneficial owner 100%→SWING HOUSE LIMITED
- 1Mr Maurice Lawrencebeneficial owner→SWING HOUSE LIMITED
- 1Miss Kavita Niranjan Chawdabeneficial owner 100%→SWING HOUSE LIMITED
- 1Mr Elisandro Hernandez Castelobeneficial owner 100%→SWING HOUSE LIMITED
- 1Mr Olawale Ogunyebeneficial owner 100%→SWING HOUSE LIMITED
- 1Mr Brian Mcgowanbeneficial owner 100%→SWING HOUSE LIMITED
- 1Miss Kavita Niranjan Chawdabeneficial owner 87.5%→SWING HOUSE LIMITED
- 1Mr Olawale Ogunyebeneficial owner 87.5%→SWING HOUSE LIMITED
- 1Mr Maurice Lawrencebeneficial owner→SWING HOUSE LIMITED
- 1Mr Brian Mcgowanbeneficial owner 87.5%→SWING HOUSE LIMITED
- 1Mr Elisandro Hernandez Castelobeneficial owner 87.5%→SWING HOUSE LIMITED
Company profile· live · Companies House
- Company no.
- 13723933
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-04
- Registered office
- 203 A Freemasons Road, London, E16 3PG, England
- SIC
- 46900, 63990, 78109
Officers · 1 active
- SAJID, Mohammed Sohaildirector · British · appt 2024-07-11
- CHAWDA, Kavita Niranjan(resigned)secretary · appt 2022-10-04
- CASTELO, Elisandro Hernandez(resigned)director · Portuguese · appt 2023-07-18
- CHAWDA, Kavita Niranjan(resigned)director · British · appt 2022-10-03
- LAWRENCE, Maurice(resigned)director · Jamaican · appt 2021-11-04
- MCGOWAN, Brian(resigned)director · British · appt 2023-09-18
- OGUNYE, Olawale(resigned)director · Nigerian · appt 2022-03-18
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Sohail Sajid75–100% sharesindividual PSC · England · since 2024-07-11
- ●Mr Brian Mcgowan75–100% sharesindividual PSC · England · ceased 2024-07-11
- ●Mr Elisandro Hernandez Castelo75–100% sharesindividual PSC · England · ceased 2023-09-18
- ●Miss Kavita Niranjan Chawda75–100% sharesindividual PSC · England · ceased 2023-07-18
- ●Mr Olawale Ogunye75–100% sharesindividual PSC · United Kingdom · ceased 2022-10-04
- ●Mr Maurice Lawrencesignificant influence or controlindividual PSC · England · ceased 2022-03-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.