1
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 ~ 2011-01-05
IIF 10 - Secretary → ME
2
ACREWOOD LAND LIMITED
- 2007-04-26
04909342 25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2003-09-23 ~ 2010-09-24
IIF 20 - Secretary → ME
3
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 ~ 2010-09-23
IIF 3 - Director → ME
1997-10-13 ~ 2010-09-23
IIF 22 - Secretary → ME
4
ACREWOOD HOUSING CORPORATION LIMITED
04920255 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
184,131 GBP2024-03-31
Officer
2005-06-30 ~ 2011-01-20
IIF 21 - Secretary → ME
5
ACREWOOD COMMERCIAL LIMITED
- 2006-11-30
04909336 30 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2010-09-24
IIF 17 - Secretary → ME
6
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2003-09-23 ~ 2010-09-24
IIF 15 - Secretary → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,374,953 GBP2024-03-31
Officer
2007-03-21 ~ 2010-09-23
IIF 25 - Secretary → ME
2002-06-19 ~ 2006-07-25
IIF 19 - Secretary → ME
8
BRIGHTHOUSE FGR LIMITED - now
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 ~ 2011-01-07
IIF 12 - Secretary → ME
9
COTSWOLD VILLAGE GREEN LIMITED
- now 03190417ARCHLOCAL LIMITED - 1996-06-10
3 Market Close, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ 2012-03-20
IIF 4 - Director → ME
10
Flat 11 Ruvigny Mansions, Embankment, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → 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
~ 1994-03-21
IIF 28 - Secretary → ME
2007-03-21 ~ 2010-09-23
IIF 24 - Secretary → ME
1994-03-21 ~ 2006-07-25
IIF 27 - Secretary → ME
12
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-38,445 GBP2024-03-31
Officer
2007-03-21 ~ 2010-09-23
IIF 29 - Secretary → ME
2002-02-15 ~ 2006-07-25
IIF 30 - Secretary → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
814,768 GBP2024-09-30
Officer
1997-05-22 ~ now
IIF 2 - Director → ME
15
30 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,309 GBP2017-03-31
Officer
2002-02-15 ~ 2006-07-25
IIF 18 - Secretary → ME
2007-03-21 ~ 2010-09-23
IIF 23 - Secretary → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,552 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2005-10-17 ~ 2012-03-20
IIF 5 - Director → ME
18
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 ~ 2011-01-04
IIF 11 - Secretary → ME
19
SWIFT CAPITAL LIMITED - now
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED - 2024-07-22
SWIFT 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 ~ 2010-10-16
IIF 13 - Secretary → ME
20
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 ~ 2010-09-23
IIF 14 - Secretary → ME
21
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 ~ 2010-10-26
IIF 26 - Secretary → ME
22
ACREWOOD HOMES LIMITED
- 2007-04-26
04320913 25 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-07 ~ 2010-11-13
IIF 16 - Secretary → ME
23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,107,694 GBP2024-09-30
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
88,714 GBP2024-09-30
Officer
1999-12-01 ~ now
IIF 1 - Director → ME