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 6 - 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 19 - 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 1 - Director → ME
2010-09-23 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
184,131 GBP2024-03-31
Officer
2003-10-02 ~ nowIIF 5 - 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 8 - Director → ME
2010-09-24 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
25 Manchester Square, LondonDissolved Corporate (2 parents)
Officer
2003-09-23 ~ dissolvedIIF 18 - Director → ME
2010-09-24 ~ dissolvedIIF 43 - Secretary → ME
7
25 Manchester Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolvedIIF 17 - LLP Designated Member → ME
8
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,374,953 GBP2024-03-31
Officer
2002-06-19 ~ nowIIF 15 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
82,482 GBP2024-03-31
Officer
2006-01-06 ~ nowIIF 3 - Director → ME
2011-01-07 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
DANRISS LIMITED - 2003-10-02
DANRISS LIMITED - 1984-09-17
DANRISS (WHOLESALE) LIMITED - 1990-12-13
PILLOW TALK (U.K.) LIMITED - 1985-05-14
2 Leman Street, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
524,134 GBP2024-03-31
Officer
~ nowIIF 25 - Director → ME
2010-09-23 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-38,445 GBP2024-03-31
Officer
2002-02-15 ~ nowIIF 4 - 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 12 - Director → ME
2010-09-23 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - 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 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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, EnglandDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2021-03-31
Officer
1999-05-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
ROOSEVELT LIMITED - 2014-03-26
30 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - 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 7 - Director → ME
2011-01-04 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 32 - Has significant influence or control → OE
17
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED - 2024-07-22
SWIFT CAPITAL ADVISORY LTD - 2012-12-17
QUICKSTONE LIMITED - 2003-11-13
ACREWOOD CAPITAL LIMITED - 2006-11-30
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-38,789 GBP2024-03-31
Officer
1993-04-22 ~ nowIIF 16 - 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 9 - 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 21 - 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 13 - Director → ME
2010-11-13 ~ dissolvedIIF 49 - Secretary → ME
21
30 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
30 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE