James Malcolm Swallow
- Born
- 3/1956
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 76 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| ZZ Trading 2107 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2017 |
| Abell Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2017 |
| Mediterranean Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2017 |
| Purley Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Jan 2018 |
| East Cannon Capital Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Mar 2018 |
| Francaise Of Wines And Spirits From The South West Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | 1 Apr 2018 |
| BLM Processing Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2018 | 1 Dec 2019 |
| Numont Ltd | Ownership Of Shares 75 To 100 Percent | 12 Jul 2016 | 1 Apr 2020 |
| Cloudworkers Canncell Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2020 |
| NER Hub Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2017 | 4 Apr 2020 |
| International Leather Limited | Ownership Of Shares 75 To 100 Percent | 23 Jan 2017 | 6 Apr 2020 |
| Sub4fin Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2016 | 6 Apr 2020 |
| Trust Trading Services Limited | Ownership Of Shares 75 To 100 Percent | 25 Mar 2019 | 1 Jun 2020 |
| Gable Corporation Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Jun 2020 |
| Blackriver Creatives Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | 1 Jul 2020 |
| ZZ Trading 2107 Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 1 Nov 2020 |
| FWS South West Ltd | Ownership Of Shares 75 To 100 Percent | 1 Nov 2017 | 6 Apr 2021 |
| Monster Vape Labs UK Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 1 Jun 2021 |
| Readon Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | 1 Nov 2021 |
| Allied Support Ltd | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2022 |
| Abell Company Registration Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2020 | 1 Apr 2022 |
| Abell Technology Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 | 1 Apr 2022 |
| Canary Wharf Trading Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2022 |
| Abell Finance Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2022 | 24 May 2022 |
| Meridian Sinfonia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 1 Oct 2022 |
| Abell Company Registration Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
1 Apr 2023 | 1 Apr 2023 |
| Simian IT Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Apr 2023 |
| CNO Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 | 14 Apr 2023 |
| Cloudworkers Canncell Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2022 | 1 May 2023 |
| Abcroft Interiors Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Aug 2023 |
| Richard Thomas Music Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2022 | 1 Sep 2023 |
| Gable Sentim Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2023 |
| Tapcon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2024 | 1 Apr 2025 |
| Tulio Textile Contracts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 1 Apr 2025 |
| Francaise Of Wines And Spirits From The South West Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 1 Apr 2025 |
| Purley Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2018 | 1 Jul 2025 |
| Abell Money Limited | Ownership Of Shares 75 To 100 Percent | 5 Dec 2025 | 6 Dec 2025 |
| Adventium Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2026 | 3 Feb 2026 |
| Carehut Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | 14 May 2026 |
| Cixelsyd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 25 May 2026 |
| Walthamstow Solutions Services Ltd | Significant Influence Or Control | 6 Apr 2016 | 27 May 2026 |
| BLM Processing Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2020 | 28 May 2026 |
| Gable Corporation Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2026 | |
| MT International Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2026 | |
| Aiim Research And Training Ltd | Ownership Of Shares 75 To 100 Percent | 1 Mar 2026 | |
| Sovereign Motor Spares Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2026 | |
| Fidelity Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 | |
| Innovation Consulting Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 | |
| East Cannon Capital Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 | |
| APD Admin Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2024 | |
| Simian IT Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Apr 2023 | |
| Twenty Two 2 Twenty Two Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2022 | |
| Medical Teams International Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2021 | |
| Cloudworkers 2011 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | |
| G L Facades Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | |
| MAK Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | |
| Mediterranean Trading Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2019 | |
| IT Soft Expert Limited | Ownership Of Shares 75 To 100 Percent | 6 May 2018 | |
| Numont Abell Limited | Ownership Of Shares 75 To 100 Percent | 14 Dec 2017 | |
| Kokagni Ltd | Ownership Of Shares 25 To 50 Percent | 18 Apr 2017 | |
| Euro Petroleum International Limited | Ownership Of Shares 75 To 100 Percent | 23 Jan 2017 | |
| Abell Group Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | |
| London Cannon Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| GH Ventures Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Twelfth Of The Twelfth Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Woodlands Payroll Consultants Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| Silky Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Abell Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Zend Cloud Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Abell Morliss Nominees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Wabell London Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Wama Wave Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Hayyan Editions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Universal Power Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Abell Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| ESL Systems Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SWALLOW, James Malcolm, Mr. (1 appointment, 0 holdings)
- SWALLOW, James Malcolm (2 appointments, 0 holdings)