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Companies/09383203

Swains Lane Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
KG
Mr Kieran GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-18 · No cessation recorded

Source record 144601619
Noble House Homes LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-18 · No cessation recorded

Source record 144603291
Show 1 ceased record
FM
Mr Frank Carlos MontanaroIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-18

Source record 144601642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CP
Chirag PatelCurrent secretary
Appointed 2016-05-18 · 10 yrs
+7 others
KG
Kieran GriffinCurrent director
Appointed 2016-05-18 · 10 yrs · Director
+26 others
FM
Frank MontanaroCurrent director
Appointed 2015-02-01 · 11 yrs · Company Director
+50 others
Show 1 historical appointment
GC
Graham CowanResigned director
Resigned 2015-01-12 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active