GB · Company with significant control
Swl (Trustee) Limited
Swl (Trustee) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Swl (Trustee) Limited
- Type
- Corporate entity
- Registration number
- 016082v
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 22 January 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Swl (Trustee) Limited's companies
- Registered offices in Douglas (5) and Tortola (2).
- The companies were incorporated between 2022 and 2023.
- One of the companies also lists 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 Swl (Trustee) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRADITION LIMITED OE029192 · Overseas Entity | Active | 6 April 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 February 2020 |
| BURBAGE LIMITED OE018914 · Overseas Entity | Active | 27 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 |
| CORDAY HOLDINGS LIMITED OE030807 · Overseas Entity | Active | 22 August 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 |
| DRUMLIN LIMITED OE022632 · Overseas Entity | Active | 3 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 |
| MCCOOL LIMITED OE022723 · Overseas Entity | Active | 3 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 |
| STOUT INVESTMENTS LIMITED OE003603 · Overseas Entity | Active | 10 November 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 22 January 2020 |
| WINTER MOON LIMITED OE022680 · Overseas Entity | Active | 3 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 |
History
Earlier significant control
Companies where Swl (Trustee) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HUNA LIMITED OE019194 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 | 1 September 2025 |
| PERN MANAGEMENT LIMITED OE022669 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2020 | 22 June 2023 |
Connections
Others with significant control of these companies
- Stonewell LimitedBURBAGE 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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