James Malcolm Swallow
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FRIENDS INDEED UK GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FRIENDS INDEED ASSOCN UK LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TULIO TEXTILE CONTRACTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | USAFI CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ORIENTAL INVESTMENT & DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CNO PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ABELL COMPANY REGISTRATION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2023 |
| Person with significant control | TWENTY TWO 2 TWENTY TWO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RICHARD THOMAS MUSIC LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/09/2023 |
| Person with significant control | HUNTER & CHASE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CIXELSYD LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SPARE ENTERPRISE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MEDICAL TEAMS INTERNATIONAL LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | MERIDIAN SINFONIA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/10/2022 |
| Person with significant control | CLOUDWORKERS 2011 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | G L FACADES LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |
| Person with significant control | NINE NINE 20 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MAK CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ZENTOB 14 LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/07/2021 |
| Person with significant control | PEACOCK IT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | READON LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/11/2021 |
| Person with significant control | BLACKRIVER CREATIVES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/07/2020 |
| Person with significant control | ABELL TECHNOLOGY SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2022 |
| Person with significant control | CALYPSO DESIGN LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/02/2020 |
| Person with significant control | MEDITERRANEAN TRADING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CAREHUT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PEPCCO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 28/02/2020 |
| Person with significant control | J.A.M. SOLUTIONS DESIGNS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/04/2019 |
| Person with significant control | MONSTER VAPE LABS UK LIMITED | — | Active | 19/06/2024 – 01/06/2021 |
| Person with significant control | TRUST TRADING SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/06/2020 |
| Person with significant control | IT SOFT EXPERT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BLM PROCESSING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/12/2019 |
| Person with significant control | HIGHLANDS ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 11/12/2018 |
| Person with significant control | NUMONT ABELL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FWS SOUTH WEST LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2021 |
| Person with significant control | FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2018 |
| Person with significant control | NER HUB LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 04/04/2020 |
| Person with significant control | EURO PETROLEUM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | INDIGO SHIPPING LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SUB4FIN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/04/2020 |
| Person with significant control | SIMIAN IT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2023 |
| Person with significant control | ABELL GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WOODLANDS PAYROLL CONSULTANTS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | ZEND CLOUD LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HAYYAN EDITIONS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ZZ TRADING 2107 LIMITED | — | Liquidation | 18/06/2024 – 01/04/2017 |
| Person with significant control | FOREVER PUBLIC LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/09/2019 |
| Person with significant control | WABELL LONDON LTD | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |
| Person with significant control | GABLE SENTIM LIMITED | — | Active | 19/06/2024 – 01/09/2023 |
| Person with significant control | GH VENTURES LIMITED | — | Active | 18/06/2024 – present |