# Swiftfire Holdings Limited

## Details

- **Company number:** [06397190](https://find-and-update.company-information.service.gov.uk/company/06397190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2007
- **Registered office:** 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Carl Bryan | director | 14 Jul 2025 |  |
| WILLIS, Roxana | director | 11 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Alexander Richardson | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2016 |
| Mr Lee Scott Richardson | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2016 |
| Mr Martyn Ford Richardson | significant-influence-or-control | 6 Apr 2016 | 1 Aug 2016 |
| Dukehill Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Swiftfire Holdings Limited → [Dukehill Limited](/company/07692233) → [Regalhill Limited](/company/11531752)



## Controls

- [CRP Acquisitions Limited](/company/11590437) (11590437)



## Directors' other companies

- [MASON, Carl](/person/6029193) - director at [Willow Steel Limited](/company/11902194)
- [MASON, Carl](/person/6029193) - director at [Dukehill Partners Limited](/company/10635334)
- [MASON, Carl](/person/6029193) - director at [East Street Homes (UK) Limited](/company/13362678)
- [MASON, Carl](/person/6029193) - director at [Oldbury Management Services Limited](/company/06147290)
- [MASON, Carl](/person/6029193) - director at [Dukehill Group Limited](/company/10635047)
- [MASON, Carl](/person/6029193) - director at [Ontario Ventures Limited](/company/06397104)
- [MASON, Carl](/person/6029193) - director at [Dukehill Services Limited](/company/06317947)
- [MASON, Carl](/person/6029193) - director at [Dukehill Limited](/company/07692233)
- [MASON, Carl](/person/6029193) - director at [Dukehill Finance Limited](/company/05908830)
- [MASON, Carl](/person/6029193) - director at [Dove Tree Limited](/company/12036696)



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