1
59 George Lane, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-01-17 ~ 2008-12-19
IIF 21 - Director → ME
2
CHAINFIX EXPRESS LIMITED
- 2006-11-30
05665170 30 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,361 GBP2021-03-31
Officer
2006-01-04 ~ dissolved
IIF 31 - Director → ME
2011-01-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 50 - Has significant influence or control → OE
3
ACREWOOD LAND LIMITED
- 2007-04-26
04909342 25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2003-09-23 ~ dissolved
IIF 20 - Director → ME
2010-09-24 ~ dissolved
IIF 4 - Secretary → ME
4
ACREWOOD PROPERTY GROUP PLC
- 2007-04-26
03449082DANRISS PROPERTY CORPORATION PLC
- 2003-10-02
03449082 30 City Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-10-13 ~ dissolved
IIF 29 - Director → ME
2010-09-23 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
ACREWOOD HOUSING CORPORATION LIMITED
04920255 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
184,131 GBP2024-03-31
Officer
2003-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
6
ACREWOOD COMMERCIAL LIMITED
- 2006-11-30
04909336 30 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ dissolved
IIF 33 - Director → ME
2010-09-24 ~ dissolved
IIF 13 - 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
7
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2003-09-23 ~ dissolved
IIF 19 - Director → ME
2010-09-24 ~ dissolved
IIF 5 - Secretary → ME
8
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,374,953 GBP2024-03-31
Officer
2002-06-19 ~ now
IIF 24 - Director → ME
2010-09-23 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control → OE
10
ACREWOOD FINANCIAL SERVICES LTD
- 2011-12-12
05667659CHAIN DOCTOR LIMITED
- 2006-11-30
05667659 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,482 GBP2024-03-31
Officer
2006-01-06 ~ now
IIF 25 - Director → ME
2011-01-07 ~ now
IIF 9 - 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
11
DANRISS GROUP HOLDINGS LTD
- now 01403543DANRISS (WHOLESALE) LIMITED
- 1990-12-13
01403543PILLOW TALK (U.K.) LIMITED
- 1985-05-14
01403543 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
524,134 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
2010-09-23 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-38,445 GBP2024-03-31
Officer
2002-02-15 ~ now
IIF 27 - Director → ME
2010-09-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE
13
30 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,309 GBP2017-03-31
Officer
2002-02-15 ~ dissolved
IIF 37 - Director → ME
2010-09-23 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
PARRY CAPITAL LIMITED
- 2014-02-20
08645037 14 David Mews, London
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 30 - 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
15
NAKED BULB PRODUCTIONS LIMITED
- now 03763553ACREWOOD FARMS LIMITED
- 2014-12-11
03763553FORDGLEN PROPERTIES LIMITED
- 2005-07-26
03763553 30 City Road, London, England
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2021-03-31
Officer
1999-05-17 ~ dissolved
IIF 39 - 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
16
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
17
SWIFT CAPITAL CONNECT LIMITED
- 2007-06-08
05665085 30 City Road, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2018-03-31
Officer
2006-01-03 ~ dissolved
IIF 32 - Director → ME
2011-01-04 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
18
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED
- 2024-07-22
02811868SWIFT CAPITAL ADVISORY LTD
- 2012-12-17
02811868QUICKSTONE LIMITED
- 2003-11-13
02811868 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-38,789 GBP2024-03-31
Officer
1993-04-22 ~ now
IIF 26 - Director → ME
2010-10-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EDENWOOD HOMES LIMITED
- 2004-06-29
04375212 30 City Road, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2021-03-31
Officer
2002-02-15 ~ dissolved
IIF 34 - Director → ME
2010-09-23 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Has significant influence or control → OE
20
SWIFT CAPITAL REAL ESTATE EUROPE LTD
- now 04573593VALECLASS PROPERTIES LIMITED
- 2006-11-23
04573593 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2002-11-11 ~ dissolved
IIF 22 - Director → ME
2010-10-26 ~ dissolved
IIF 6 - Secretary → ME
21
ACREWOOD HOMES LIMITED
- 2007-04-26
04320913 25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 38 - Director → ME
2010-11-13 ~ dissolved
IIF 11 - Secretary → ME
22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-07-09 ~ 2004-07-23
IIF 1 - Director → ME
23
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE