GB · Person with significant control

Mark William Swan

Mark William Swan is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Mark William Swan
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
8 UK companies
Earlier significant control
4 UK companies
First notified
17 August 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mark William Swan's companies

  • Mark William Swan owns 75% or more of the shares in 6 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (3), other letting and operating of own or leased real estate (3) and development of building projects (1).
  • Registered offices in London (4), Epping (1) and Forest Gate (1).
  • The companies were incorporated between 1996 and 2020.
  • 2 of the companies also list other people or companies with significant control.

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 Mark William Swan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TANDRIDGE BARNS LTD
12840927 · Private Limited Company
Active27 August 2020Forest GateDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2020
RODING PROPERTIES LIMITED
11243540 · Private Limited Company
Active8 March 2018LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 March 2018
TIMBERDECK LIMITED
03173320 · Private Limited Company
Active15 March 1996—Other business support service activities n.e.c.Owns 75% or more of the shares15 March 2017
CASPARWEST LIMITED
03331182 · Private Limited Company
Active11 March 1997LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares11 March 2017
ROMAN DEVELOPMENTS LIMITED
05579251 · Private Limited Company
Active30 September 2005LondonBuying and selling of own real estateOwns 75% or more of the shares31 January 2017
CITY HOUSING PARTNERSHIPS LIMITED
03343812 · Private Limited Company
Active2 April 1997—Other letting and operating of own or leased real estateOwns 75% or more of the shares29 November 2016
CASPARWEST PROPERTIES LIMITED
03280024 · Private Limited Company
Active18 November 1996LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares18 November 2016
EAST SEVEN PROPERTIES LIMITED
05539458 · Private Limited Company
Active17 August 2005EppingOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 August 2016

History

Earlier significant control

Companies where Mark William Swan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SWAN CAPITAL HOLDINGS LIMITED
12970864 · Private Limited Company
Owns 75% or more of the shares23 October 202031 March 2025
EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD
08941819 · Private Limited Company
Owns more than 25% but not more than 50% of the shares17 March 201717 July 2017
EMPEROR ESTATES LIMITED
05024588 · Private Limited Company
Owns more than 25% but not more than 50% of the shares23 January 201710 February 2022
LEX FORT LIMITED
05524790 · Private Limited Company
Owns more than 25% but not more than 50% of the shares1 November 201619 May 2023

Connections

Others with significant control of these companies

  • Harry George LongRODING PROPERTIES LIMITED
  • Raja BalasuriyaEAST SEVEN PROPERTIES LIMITED

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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