OpenCompanies

Sword Enterprises Limited

Company number
09006930
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
AG Global Group Ltd (4 companies)

Registered office

167 167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
GRANT, Asher Director 22 May 2017
DUGARD, Alan Richard Director 22 Jul 2015 22 May 2017
TRAVISS, Richard Lorenzo Director 23 Apr 2014 22 Jul 2015

Control

NameNature of controlNotifiedCeased
Strongarm Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2017
Mr Asher Grant Amir Significant Influence Or Control 23 May 2017 26 May 2018
Mr Alan Richard Dugard Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 23 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £21,134 - 0
31 Dec 2023 £23,719 - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Jun 2016 - - -
30 Apr 2015 Dormant - £100 -

Connections

Owned by

Sword Enterprises Limited → Strongarm Holdings Ltd → AG Global Group Ltd

Directors’ other companies

Companies at the same address

Data