1
ACREWOOD LIFE LTD - 2007-04-26
CHAINFIX EXPRESS LIMITED - 2006-11-30
30 City Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,361 GBP2021-03-31
Officer
2006-01-04 ~ dissolvedIIF 23 - director → ME
2011-01-05 ~ dissolvedIIF 53 - secretary → ME
2
ACREWOOD LAND LIMITED - 2007-04-26
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2003-09-23 ~ dissolvedIIF 37 - director → ME
2010-09-24 ~ dissolvedIIF 42 - secretary → ME
3
ACREWOOD PROPERTY GROUP PLC - 2007-04-26
DANRISS PROPERTY CORPORATION PLC - 2003-10-02
30 City Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
1997-10-13 ~ dissolvedIIF 18 - director → ME
2010-09-23 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
4
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
184,131 GBP2024-03-31
Officer
2003-10-02 ~ nowIIF 22 - director → ME
5
SWIFT EQUITY RELEASE LTD - 2007-04-26
ACREWOOD COMMERCIAL LIMITED - 2006-11-30
30 City Road, London, EnglandDissolved corporate (2 parents)
Officer
2003-09-23 ~ dissolvedIIF 25 - director → ME
2010-09-24 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
6
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2003-09-23 ~ dissolvedIIF 36 - director → ME
2010-09-24 ~ dissolvedIIF 43 - secretary → ME
7
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 35 - llp-designated-member → ME
8
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,374,953 GBP2024-03-31
Officer
2002-06-19 ~ nowIIF 33 - director → ME
2010-09-23 ~ nowIIF 54 - secretary → ME
9
ACREWOOD FINANCIAL SERVICES LTD - 2011-12-12
CHAIN DOCTOR LIMITED - 2006-11-30
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
82,482 GBP2024-03-31
Officer
2006-01-06 ~ nowIIF 20 - director → ME
2011-01-07 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
524,134 GBP2024-03-31
Officer
~ nowIIF 32 - director → ME
2010-09-23 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-38,445 GBP2024-03-31
Officer
2002-02-15 ~ nowIIF 21 - director → ME
2010-09-23 ~ nowIIF 48 - secretary → ME
12
30 City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,309 GBP2017-03-31
Officer
2002-02-15 ~ dissolvedIIF 29 - director → ME
2010-09-23 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
13
PARRY CAPITAL LIMITED - 2014-02-20
14 David Mews, LondonDissolved corporate (1 parent)
Officer
2013-08-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
14
ACREWOOD FARMS LIMITED - 2014-12-11
FORDGLEN PROPERTIES LIMITED - 2005-07-26
30 City Road, London, EnglandDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2021-03-31
Officer
1999-05-17 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
ROOSEVELT LIMITED - 2014-03-26
30 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
16
SWIFT CAPITAL CONNECT LIMITED - 2007-06-08
30 City Road, London, EnglandDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2018-03-31
Officer
2006-01-03 ~ dissolvedIIF 24 - director → ME
2011-01-04 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - 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 KingdomCorporate (2 parents)
Equity (Company account)
-38,789 GBP2024-03-31
Officer
1993-04-22 ~ nowIIF 34 - director → ME
2010-10-16 ~ nowIIF 45 - secretary → ME
18
EDENWOOD HOMES LIMITED - 2004-06-29
30 City Road, London, EnglandDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-03-31
Officer
2002-02-15 ~ dissolvedIIF 26 - director → ME
2010-09-23 ~ dissolvedIIF 55 - secretary → ME
19
VALECLASS PROPERTIES LIMITED - 2006-11-23
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2002-11-11 ~ dissolvedIIF 39 - director → ME
2010-10-26 ~ dissolvedIIF 44 - secretary → ME
20
ACREWOOD HOMES LIMITED - 2007-04-26
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2002-07-31 ~ dissolvedIIF 30 - director → ME
2010-11-13 ~ dissolvedIIF 49 - secretary → ME
21
30 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
30 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE