1
AIRSWIFT TECHNICAL SERVICES LIMITED - now
SWIFT TECHNICAL (RUSSIA) LIMITED
- 2022-03-01
04641797 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (20 parents)
Officer
2010-09-28 ~ 2011-08-31
IIF 12 - Director → ME
2
CHRISTOPHER BLASDALE LIMITED
- now 03317555CHRIS BLASDALE LIMITED - 1997-03-03
The Royal Exchange Royal Exchange, 2 Royal Exchange Steps, London
Dissolved Corporate (28 parents)
Officer
2008-02-01 ~ 2009-01-01
IIF 19 - Secretary → ME
3
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 20 - Has significant influence or control → OE
4
DRAKE BEAM MORIN FINANCE LIMITED
05039053 55 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-02-01 ~ 2008-12-31
IIF 18 - Secretary → ME
5
FINANCIAL TRANSFORMATION SERVICES LIMITED
06885415 19 Haflinger Drive, Whiteley, Fareham, Hampshrie, England
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 3 - Director → ME
6
LEE HECHT HARRISON PENNA LIMITED - now
LEE HECHT HARRISON LIMITED - 2016-08-01
LEE HECHT HARRISON PLC - 2016-02-25
DRAKE BEAM MORIN PUBLIC LIMITED COMPANY
- 2013-03-14
01776110DRAKE BEAM MORIN UK LTD - 1988-08-24
CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
5th Floor 2 Harewood Place, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-02-01 ~ 2009-01-01
IIF 17 - Secretary → ME
7
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2015-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (19 parents)
Officer
2010-09-28 ~ 2011-08-31
IIF 11 - Director → ME
9
SWIFT GPR (UK) LIMITED - 2002-11-25
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (20 parents)
Officer
2010-12-01 ~ 2011-08-31
IIF 6 - Director → ME
10
SWIFT ENGINEERING (AZERBAIJAN) LIMITED
04592223 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (21 parents)
Officer
2010-12-01 ~ 2011-08-31
IIF 13 - Director → ME
11
SWIFT TECHNICAL (AZERBAIJAN) LIMITED
04607366 Delphian House 4th Floor Riverside, New Bailey Street, Salford, England
Active Corporate (21 parents)
Officer
2010-12-01 ~ 2011-08-31
IIF 10 - Director → ME
12
SWIFT TECHNICAL (EUROPE) LIMITED
04641693 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-09-28 ~ 2011-08-31
IIF 7 - Director → ME
13
SWIFT TECHNICAL (OPERATIONS) LIMITED
04641733 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (19 parents)
Officer
2010-09-28 ~ 2011-08-31
IIF 5 - Director → ME
14
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-09-20 ~ 2011-08-31
IIF 9 - Director → ME
15
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Active Corporate (21 parents, 7 offsprings)
Officer
2010-09-28 ~ 2011-08-31
IIF 4 - Director → ME
16
BROOMCO (4012) LIMITED - 2006-06-26
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-09-28 ~ 2011-08-31
IIF 8 - Director → ME
17
TAYLOR MONTGOMERY ADVISORY LIMITED
17014588 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE