1
ACREWOOD LIFE LTD - 2007-04-26
CHAINFIX EXPRESS LIMITED - 2006-11-30
30 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,361 GBP2021-03-31
Officer
2006-01-04 ~ dissolved
IIF 15 - Director → ME
2011-01-05 ~ dissolved
IIF 37 - Secretary → ME
2
ACREWOOD LAND LIMITED - 2007-04-26
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2003-09-23 ~ dissolved
IIF 2 - Director → ME
2010-09-24 ~ dissolved
IIF 26 - Secretary → ME
3
ACREWOOD PROPERTY GROUP PLC - 2007-04-26
DANRISS PROPERTY CORPORATION PLC - 2003-10-02
30 City Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
1997-10-13 ~ dissolved
IIF 13 - Director → ME
2010-09-23 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
184,131 GBP2024-03-31
Officer
2003-10-02 ~ now
IIF 12 - Director → ME
5
SWIFT EQUITY RELEASE LTD - 2007-04-26
ACREWOOD COMMERCIAL LIMITED - 2006-11-30
30 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-09-23 ~ dissolved
IIF 17 - Director → ME
2010-09-24 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
6
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2003-09-23 ~ dissolved
IIF 1 - Director → ME
2010-09-24 ~ dissolved
IIF 27 - Secretary → ME
7
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,374,953 GBP2024-03-31
Officer
2002-06-19 ~ now
IIF 8 - Director → ME
2010-09-23 ~ now
IIF 38 - Secretary → ME
9
ACREWOOD FINANCIAL SERVICES LTD - 2011-12-12
CHAIN DOCTOR LIMITED - 2006-11-30
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
82,482 GBP2024-03-31
Officer
2006-01-06 ~ now
IIF 9 - Director → ME
2011-01-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
DANRISS LIMITED - 2003-10-02
DANRISS (WHOLESALE) LIMITED - 1990-12-13
PILLOW TALK (U.K.) LIMITED - 1985-05-14
DANRISS LIMITED - 1984-09-17
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
524,134 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
2010-09-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,445 GBP2024-03-31
Officer
2002-02-15 ~ now
IIF 11 - Director → ME
2010-09-23 ~ now
IIF 32 - Secretary → ME
12
30 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,309 GBP2017-03-31
Officer
2002-02-15 ~ dissolved
IIF 21 - Director → ME
2010-09-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
13
PARRY CAPITAL LIMITED - 2014-02-20
14 David Mews, London
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
ACREWOOD FARMS LIMITED - 2014-12-11
FORDGLEN PROPERTIES LIMITED - 2005-07-26
30 City Road, London, England
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2021-03-31
Officer
1999-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
ROOSEVELT LIMITED - 2014-03-26
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
16
SWIFT CAPITAL CONNECT LIMITED - 2007-06-08
30 City Road, London, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2018-03-31
Officer
2006-01-03 ~ dissolved
IIF 16 - Director → ME
2011-01-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
17
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED - 2024-07-22
SWIFT CAPITAL ADVISORY LTD - 2012-12-17
ACREWOOD CAPITAL LIMITED - 2006-11-30
QUICKSTONE LIMITED - 2003-11-13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,789 GBP2024-03-31
Officer
1993-04-22 ~ now
IIF 10 - Director → ME
2010-10-16 ~ now
IIF 29 - Secretary → ME
18
EDENWOOD HOMES LIMITED - 2004-06-29
30 City Road, London, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-03-31
Officer
2002-02-15 ~ dissolved
IIF 18 - Director → ME
2010-09-23 ~ dissolved
IIF 39 - Secretary → ME
19
VALECLASS PROPERTIES LIMITED - 2006-11-23
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-11 ~ dissolved
IIF 4 - Director → ME
2010-10-26 ~ dissolved
IIF 28 - Secretary → ME
20
ACREWOOD HOMES LIMITED - 2007-04-26
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ dissolved
IIF 22 - Director → ME
2010-11-13 ~ dissolved
IIF 33 - Secretary → ME
21
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE