1
115 Deodar Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-08-30 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
2
Printing House, 66 Lower Road, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-06-29 ~ dissolvedIIF 16 - Director → ME
2021-06-29 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
POS8 LIMITED - 2022-02-03
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (5 parents)
Equity (Company account)
194,455 GBP2024-12-31
Officer
2017-11-20 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 1 - Director → ME
5
JEFFERYS WEST LIMITED - 2023-10-25
Printing House 66 Lower Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,441,307 GBP2024-09-30
Officer
2001-08-31 ~ nowIIF 14 - Director → ME
2023-08-18 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Wings Penn Road, Knotty Green, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
875,372 GBP2024-06-30
Officer
1995-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Printing House, 66 Lower Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 4 - Director → ME
8
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,797 GBP2023-11-30
Officer
2019-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 19 - Director → ME
2022-11-23 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2022-11-23 ~ 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
10
Printing House, 66 Lower Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 18 - Director → ME
2020-06-08 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Nic Jefferys, 1st Floor 35 Heddon Street, Heddon Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolvedIIF 7 - Director → ME
12
Printing House, 66 Lower Road, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
113 Deodar Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-03-20 ~ nowIIF 10 - Director → ME