1
SWIFT CMS PROPERTY RENTAL LTD
- 2025-07-14
15731435 36 Swift Avenue, Finberry, Ashford, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
36 Swift Avenue, Finberry, Ashford, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPITAL ACCESS INTERNATIONAL LTD
14196346 124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
36 Swift Avenue, Finberry, Ashford, England
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ dissolved
IIF 19 - Director → ME
6
GLOBAL INVESTMENT ADMINISTRATION LTD
15452324 124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2025-02-07
IIF 15 - Director → ME
Person with significant control
2024-01-30 ~ 2025-02-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 City Road, London, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2023-06-16
IIF 26 - Director → ME
8
CLAPHAM PROPERTY RENTAL LTD
- 2021-05-19
11814674 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
9
FLATGATE CAPITAL SECURITIES LIMITED
- 2022-08-02
13789513 124 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-06-06 ~ dissolved
IIF 24 - Director → ME
10
SW1 ADVISORY PARTNERS LIMITED
- now 06752895ZAI CORPORATE ADVISORY LIMITED
- 2018-09-21
06752895ZAI RESEARCH LTD. - 2015-11-24
124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 20 - Director → ME
12
SWIFT CONSULTING AND MANAGEMENT SERVICES LTD
15127348 36 Swift Avenue, Finberry, Ashford, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
TEAM FOR EUROPEAN ADMINISTRATION LTD
15090907 Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ 2025-02-07
IIF 22 - Director → ME
Person with significant control
2023-08-23 ~ 2025-02-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
85 Wagtail Walk, Finberry, Ashford, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
85 Wagtail Walk, Finberry, Ashford, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 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