EUROREGISTRY
GB · Person with significant control
James Malcolm Swallow
James Malcolm Swallow is recorded on the Companies House register of people with significant control for 29 UK companies.
Register details
Facts
- Name on the register
- Mr James Malcolm Swallow
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1956
- Significant control now
- 29 UK companies
- Earlier significant control
- 22 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Malcolm Swallow's companies
- James Malcolm Swallow owns 75% or more of the shares in all 29 companies listed below.
- Main lines of business: other service activities n.e.c. (7), management consultancy activities other than financial management (6) and other business support service activities n.e.c. (5).
- Registered offices in London (26), Canary Wharf (1) and Cannon Drive (1).
- The companies were incorporated between 1977 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Malcolm Swallow as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GABLE CORPORATION LIMITED 07128009 · Private Limited Company | Active | 18 January 2010 | London | Banks; Other credit granting n.e.c.; Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 1 April 2026 |
| MT INTERNATIONAL SERVICES LIMITED 17083305 · Private Limited Company | Active | 10 March 2026 | London | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2026 |
| AIIM RESEARCH AND TRAINING LTD 15769739 · Private Limited Company | Active | 10 June 2024 | Canterbury | Other business support service activities n.e.c. | Owns 75% or more of the shares | 1 March 2026 |
| SOVEREIGN MOTOR SPARES LIMITED 16995562 · Private Limited Company | Active | 28 January 2026 | Canary Wharf | Wholesale trade of motor vehicle parts and accessories; Retail trade of motor vehicle parts and accessories | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2026 |
| FIDELITY SERVICES LIMITED 11066089 · Private Limited Company | Active | 15 November 2017 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 January 2026 |
| INNOVATION CONSULTING LIMITED 08967954 · Private Limited Company | Active | 31 March 2014 | Cannon Drive | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 January 2026 |
| EAST CANNON CAPITAL LIMITED 07239452 · Private Limited Company | Active | 29 April 2010 | London | Other information technology service activities; Combined office administrative service activities | Owns 75% or more of the shares | 1 April 2025 |
| APD ADMIN LIMITED 10045351 · Private Limited Company | Active | 7 March 2016 | London | Other information technology service activities; Combined office administrative service activities; Other service activities n.e.c. | Owns 75% or more of the shares | 1 June 2024 |
| SIMIAN IT LIMITED 05509523 · Private Limited Company | Active | 15 July 2005 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 April 2023 |
| TWENTY TWO 2 TWENTY TWO LIMITED 13935089 · Private Limited Company | Active | 23 February 2022 | London | Activities of distribution holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2022 |
| MEDICAL TEAMS INTERNATIONAL LIMITED 07407794 · Private Limited Company | Active | 14 October 2010 | London | Non-scheduled passenger air transport; Specialists medical practice activities | Owns 75% or more of the shares | 1 February 2021 |
| CLOUDWORKERS 2011 LIMITED 13035805 · Private Limited Company | Active | 20 November 2020 | London | Other information technology service activities; Combined office administrative service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2020 |
| MAK CAPITAL LIMITED 12756451 · Private Limited Company | Active | 20 July 2020 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2020 |
| MEDITERRANEAN TRADING LIMITED 08316560 · Private Limited Company | Active | 3 December 2012 | London | Management consultancy activities other than financial management; Other activities of employment placement agencies; Temporary employment agency activities | Owns 75% or more of the shares | 1 December 2019 |
| IT SOFT EXPERT LIMITED 11347868 · Private Limited Company | Active | 6 May 2018 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 May 2018 |
| NUMONT ABELL LIMITED 11112015 · Private Limited Company | Active | 14 December 2017 | London | Combined office administrative service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares | 14 December 2017 |
| EURO PETROLEUM INTERNATIONAL LIMITED 10578354 · Private Limited Company | Active | 23 January 2017 | London | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Wholesale of petroleum and petroleum products; Wholesale of other fuels and related products | Owns 75% or more of the shares | 23 January 2017 |
| ABELL GROUP LIMITED 01295545 · Private Limited Company | Active | 25 January 1977 | London | Activities of financial services holding companies; Other credit granting n.e.c. | Owns 75% or more of the shares | 1 May 2016 |
| ABELL MORLISS NOMINEES LIMITED 03283844 · Private Limited Company | Active | 26 November 1996 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| ABELL VENTURES LIMITED 03800939 · Private Limited Company | Active | 5 July 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| ESL SYSTEMS LTD 04398792 · Private Limited Company | Active - Proposal to Strike off | 20 March 2002 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| GH VENTURES LIMITED 06035991 · Private Limited Company | Active | 21 December 2006 | London | Financial management; Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| HAYYAN EDITIONS LIMITED 07183275 · Private Limited Company | Active | 9 March 2010 | London | Book publishing | Owns 75% or more of the shares | 6 April 2016 |
| LONDON CANNON SOLUTIONS LTD 08487811 · Private Limited Company | Active | 15 April 2013 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| SILKY TRADING LIMITED 06419670 · Private Limited Company | Active | 6 November 2007 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| TWELFTH OF THE TWELFTH LIMITED 08328751 · Private Limited Company | Active | 12 December 2012 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| UNIVERSAL POWER LIMITED 08533970 · Private Limited Company | Active | 17 May 2013 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| WOODLANDS PAYROLL CONSULTANTS LIMITED 09102467 · Private Limited Company | Active | 25 June 2014 | London | Other activities of employment placement agencies; Temporary employment agency activities; Human resources provision and management of human resources functions | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| ZEND CLOUD LIMITED 09651832 · Private Limited Company | Active - Proposal to Strike off | 23 June 2015 | London | Other information technology service activities; Human resources provision and management of human resources functions | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where James Malcolm Swallow was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ABELL MONEY LIMITED 16893063 · Private Limited Company | Owns 75% or more of the shares | 5 December 2025 | 6 December 2025 |
| TAPCON LIMITED 15803172 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2024 | 1 April 2025 |
| TULIO TEXTILE CONTRACTS LIMITED 15120455 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2023 | 1 April 2025 |
| CNO PARTNERS LIMITED 14802340 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2023 | 14 April 2023 |
| ABELL COMPANY REGISTRATION LTD 12664521 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 April 2023 | 1 April 2023 |
| ABELL FINANCE SYSTEMS LTD 14128093 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2022 | 24 May 2022 |
| RICHARD THOMAS MUSIC LIMITED 13890329 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2022 | 1 September 2023 |
| CLOUDWORKERS CANNCELL LIMITED 09548908 · Private Limited Company | Owns 75% or more of the shares | 1 February 2022 | 1 May 2023 |
| CIXELSYD LIMITED 13295164 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2021 | 25 May 2026 |
| MERIDIAN SINFONIA LIMITED 13062177 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2020 | 1 October 2022 |
| READON LIMITED 11744395 · Private Limited Company | Owns 75% or more of the shares | 1 June 2020 | 1 November 2021 |
| ABELL TECHNOLOGY SOLUTIONS LTD 12582296 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2020 | 1 April 2022 |
| CAREHUT LIMITED 12103408 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2019 | 14 May 2026 |
| FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED 11040428 · Private Limited Company | Owns 75% or more of the shares | 1 April 2019 | 1 April 2025 |
| MONSTER VAPE LABS UK LIMITED 09367254 · Private Limited Company | Owns 75% or more of the shares | 1 April 2019 | 1 June 2021 |
| BLM PROCESSING LIMITED 11265382 · Private Limited Company | Owns 75% or more of the shares | 20 March 2018 | 1 December 2019 |
| FWS SOUTH WEST LTD 11041340 · Private Limited Company | Owns 75% or more of the shares | 1 November 2017 | 6 April 2021 |
| NER HUB LIMITED 10645808 · Private Limited Company | Owns 75% or more of the shares | 1 March 2017 | 4 April 2020 |
| SUB4FIN LTD 10479893 · Private Limited Company | Owns 75% or more of the shares | 15 November 2016 | 6 April 2020 |
| ABCROFT INTERIORS LIMITED 05865700 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 1 August 2023 |
| GABLE SENTIM LIMITED 08493383 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 September 2023 |
| WALTHAMSTOW SOLUTIONS SERVICES LTD 08329701 · Private Limited Company | Has significant influence or control | 6 April 2016 | 27 May 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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