# Mr James Sweeney

## Details

- **Born:** 5/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Subs Construction Limited](/company/11752577) | ownership-of-shares-75-to-100-percent | 7 Jan 2019 | 15 Jul 2019 |
| [Tcsp Limited](/company/12128622) | ownership-of-shares-25-to-50-percent | 30 Jul 2019 | 6 Oct 2021 |
| [Velocius Limited](/company/11655189) | ownership-of-shares-75-to-100-percent | 1 Nov 2018 | 31 May 2024 |
| [Tax Index Limited](/company/17086046) | 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](/company/14192583) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2022 |  |
| [Jbfw Limited](/company/13641424) | 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](/company/13474271) | 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](/company/12201008) | ownership-of-shares-75-to-100-percent | 11 Sep 2019 |  |
| [Otiigo Trading Limited](/company/12138311) | ownership-of-shares-75-to-100-percent | 5 Aug 2019 |  |
| [Remedy Hairdressing And Salon Training Limited](/company/11767101) | ownership-of-shares-75-to-100-percent | 15 Jan 2019 |  |
| [Sweeney Holdings Limited](/company/11022361) | ownership-of-shares-50-to-75-percent | 19 Oct 2017 |  |
| [J Sweeney Accountants Limited](/company/10174378) | ownership-of-shares-75-to-100-percent | 10 May 2017 |  |
| [Montague Private Office Limited](/company/10628327) | ownership-of-shares-25-to-50-percent | 20 Feb 2017 |  |



## Possibly the same person

- [SWEENEY, James](/person/5813396) (1 appointment, 0 holdings)
- [SWEENEY, James](/person/6038136) (1 appointment, 0 holdings)
- [SWEENEY, James](/person/7183319) (1 appointment, 0 holdings)