Network
The large node is Swift 12 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Patricia Cheong-Leen 2021-2025 View profile
- Raziel Davidoff 2015-2021 View profile
- Nigel Sparling 2014-2015 View profile
- Harold Rosenthal 2009-2014 View profile
- ABC Block Management Limited 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2009
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABC Block Management Limited ceased 2022-03-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-12
Group
- Swift 12 LTD
is controlled by ABC Block Management Limited
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-12, ceased 2022-03-01 · source: Companies House PSC register - ABC Block Management Limited
is controlled by Raziel Davidoff
Evidence
active 75-100% shares · notified 2017-09-12 · source: Companies House PSC register
Ultimately controlled by Raziel Davidoff.
26 other companies in this group
- 09161776
- 13759922
- 122/124 Nether Street N12 Management Limited
- Richard Archer Property Trading Limited
- ABC Estates Surveyors LTD
- 09351830
- 13731185
- ABC Estates Sales Limited
- Former Chocolate Factory RMC Limited
- 13452999
- ABC Block Management Limited
- Asprey Building Services LTD
- 229 Deptford High Street Management LTD
- 13734025
- Woodland Investments Limited
- 08321427
- 229 Deptford Management LTD
- Chandos Parade Right to Manage Company Limited
- 142 Bravington Road Freehold Limited
- ABC-XYZ Building Services LTD
- 25 ABC the Broadway Residents Management Company Limited
- Coniston Court (Stone Grove) Limited
- 15213290
- 251 Eversholt Street Limited
- Hendon Property Services Limited
- 10506486
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jessica Patel Director · appointed 2021
- Beryl Lucille Boulderstone Director · appointed 2021
- Dr Khalid Shukri Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jessica Patel Director · appointed 2021
- Beryl Lucille Boulderstone Director · appointed 2021
- Dr Khalid Shukri Director · appointed 2021
Left in the last 12 months
- Patricia Cheong-Leen Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06808077
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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