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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TRADITION LIMITED
OE029192 · Overseas Entity
Active6 April 2023Douglas—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 trust22 February 2020
BURBAGE LIMITED
OE018914 · Overseas Entity
Active27 January 2023Douglas—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 trust22 January 2020
CORDAY HOLDINGS LIMITED
OE030807 · Overseas Entity
Active22 August 2023Tortola—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 trust22 January 2020
DRUMLIN LIMITED
OE022632 · Overseas Entity
Active3 February 2023Douglas—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 trust22 January 2020
MCCOOL LIMITED
OE022723 · Overseas Entity
Active3 February 2023Tortola—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 trust22 January 2020
STOUT INVESTMENTS LIMITED
OE003603 · Overseas Entity
Active10 November 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust22 January 2020
WINTER MOON LIMITED
OE022680 · Overseas Entity
Active3 February 2023Douglas—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 trust22 January 2020

History

Earlier significant control

Companies where Swl (Trustee) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 trust22 January 20201 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 trust22 January 202022 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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