Mr James Sweeney
- Born
- 5/1981
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Subs Construction Limited | Ownership Of Shares 75 To 100 Percent | 7 Jan 2019 | 15 Jul 2019 |
| Tcsp Limited | Ownership Of Shares 25 To 50 Percent | 30 Jul 2019 | 6 Oct 2021 |
| Velocius Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | 31 May 2024 |
| Tax Index Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Mar 2026 | |
| The Civils Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2022 | |
| Jbfw Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Sep 2021 | |
| Safelink Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 | |
| Icegold Marketing Limited | Ownership Of Shares 75 To 100 Percent | 11 Sep 2019 | |
| Otiigo Trading Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2019 | |
| Remedy Hairdressing And Salon Training Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2019 | |
| Sweeney Holdings Limited | Ownership Of Shares 50 To 75 Percent | 19 Oct 2017 | |
| J Sweeney Accountants Limited | Ownership Of Shares 75 To 100 Percent | 10 May 2017 | |
| Montague Private Office Limited | Ownership Of Shares 25 To 50 Percent | 20 Feb 2017 |
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.
- SWEENEY, James (1 appointment, 0 holdings)
- SWEENEY, James (1 appointment, 0 holdings)