Michael Walsh
🇬🇧Regno Unito
Summary
NationalityIran
Date of birth1965
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WALSH FAMILY OFFICE | 🇬🇧Regno Unito | Active | 12/05/2025 – present |
| Person with significant control | OGW 203 LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | SDMC 1 LIMITED | — | Liquidation | 01/10/2025 – present |
| Person with significant control | TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SDMC1 HOLDINGS LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | POLZEATH GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SWIFT UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROSSMORE LOGISTICS UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWIFT CONSTRUCTION GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/03/2022 |
| Person with significant control | SDMC 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/03/2022 |
| Person with significant control | SWIFT TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CAELUM CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SURGILOCUMS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BELLPORT LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | SURREY FORMWORK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WALSH PROPERTIES LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWIFT PROJECT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SWIFT SCAFFOLDING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | M WALSH PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/11/2016 |
| Person with significant control | SWIFT TOPCO 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DAY TOURS LONDON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/06/2017 |
| Person with significant control | M WALSH PLANT HIRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWIFT DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/12/2018 |
| Person with significant control | SWIFT BRICKWORK CONTRACTORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/11/2020 |
| Person with significant control | ACORN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Other | 21/06/2024 – present |