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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TANDRIDGE BARNS LTD 12840927 · Private Limited Company | Active | 27 August 2020 | Forest Gate | Development of building projects; Buying and selling of own real estate | 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 | 27 August 2020 |
| RODING PROPERTIES LIMITED 11243540 · Private Limited Company | Active | 8 March 2018 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 March 2018 |
| TIMBERDECK LIMITED 03173320 · Private Limited Company | Active | 15 March 1996 | — | Other business support service activities n.e.c. | Owns 75% or more of the shares | 15 March 2017 |
| CASPARWEST LIMITED 03331182 · Private Limited Company | Active | 11 March 1997 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 11 March 2017 |
| ROMAN DEVELOPMENTS LIMITED 05579251 · Private Limited Company | Active | 30 September 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 31 January 2017 |
| CITY HOUSING PARTNERSHIPS LIMITED 03343812 · Private Limited Company | Active | 2 April 1997 | — | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 29 November 2016 |
| CASPARWEST PROPERTIES LIMITED 03280024 · Private Limited Company | Active | 18 November 1996 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 18 November 2016 |
| EAST SEVEN PROPERTIES LIMITED 05539458 · Private Limited Company | Active | 17 August 2005 | Epping | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2016 |
History
Earlier significant control
Companies where Mark William Swan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SWAN CAPITAL HOLDINGS LIMITED 12970864 · Private Limited Company | Owns 75% or more of the shares | 23 October 2020 | 31 March 2025 |
| EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD 08941819 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 17 March 2017 | 17 July 2017 |
| EMPEROR ESTATES LIMITED 05024588 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 23 January 2017 | 10 February 2022 |
| LEX FORT LIMITED 05524790 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 November 2016 | 19 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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