GB · Person with significant control
Sean Francis Dandy
Sean Francis Dandy is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Sean Francis Dandy
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1965
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 15 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sean Francis Dandy's companies
- Sean Francis Dandy owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (4) and construction of domestic buildings (3).
- Registered offices in Gillingham (7).
- The companies were incorporated between 2018 and 2026.
- 4 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 Sean Francis Dandy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SWLM HOLDINGS LTD 17219245 · Private Limited Company | Active | 14 May 2026 | Gillingham | Activities of other holding companies n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares | 14 May 2026 |
| SWLM AGRICULTURAL INVESTMENTS LTD 14801701 · Private Limited Company | Active | 14 April 2023 | Gillingham | Mixed farming; Development of building projects; Other letting and operating of own or leased real estate | Has significant influence or control | 14 April 2023 |
| SOUTH WEST LAND MANAGEMENT LIMITED 11233577 · Private Limited Company | Active | 5 March 2018 | Gillingham | Construction of domestic buildings; Other letting and operating of own or leased real estate | Has significant influence or control | 21 February 2022 |
| SWLM ( BOURTON MILL ) LIMITED 11947688 · Private Limited Company | Active | 15 April 2019 | Gillingham | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 21 February 2022 |
| SWLM PROPERTY INVESTMENTS LTD 11757115 · Private Limited Company | Active | 9 January 2019 | Gillingham | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; 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 | 21 February 2022 |
| SWLM LIMITED 12124472 · Private Limited Company | Active | 26 July 2019 | Gillingham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control, as a member of a firm | 8 November 2021 |
| SWLM PROPERTY INVESTMENTS NO 1 LTD 13265630 · Private Limited Company | Active | 15 March 2021 | Gillingham | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased 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 | 15 March 2021 |
History
Earlier significant control
Companies where Sean Francis Dandy was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SWLM PROPERTY INVESTMENTS NO 2 LTD 15415268 · 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 | 20 February 2024 | 19 April 2024 |
| M.A.X. HAULAGE & PLANT LTD 14307622 · 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 | 19 August 2022 | 20 September 2022 |
Connections
Others with significant control of these companies
- Lorraine StockSWLM AGRICULTURAL INVESTMENTS LTD
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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