1
5-7 West Central 127 Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
17,042 GBP2021-12-31
Officer
2020-04-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
FRESH MINDS LIMITED - 2018-09-10
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2000-09-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Kingsbourne House, 229-231 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolvedIIF 12 - Director → ME
4
Kingsbourne House, 229-231 High Holborn, LondonDissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolvedIIF 3 - Director → ME
5
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2023-03-29 ~ nowIIF 10 - Director → ME
6
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-02-08 ~ nowIIF 21 - Director → ME
7
GRAVITA 1 LIMITED - 2023-07-17
Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 7 - Director → ME
8
JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-02-08 ~ nowIIF 20 - Director → ME
9
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2022-02-08 ~ nowIIF 22 - Director → ME
10
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 19 - Director → ME
11
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-29 ~ nowIIF 9 - Director → ME
12
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ nowIIF 23 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-12 ~ nowIIF 13 - Director → ME
14
MARK RUSHER LTD - 2024-10-24
M RUSHER FCCA LTD - 2010-05-19
50 Norman Avenue, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,551,466 GBP2024-05-31
Officer
2024-10-14 ~ nowIIF 1 - Director → ME
15
ROBERT KIRTLAND LTD - 2024-10-24
R M KIRTLAND FCA LTD - 2010-05-19
Tommy’s Farm Wootton Village, Boars Hill, OxfordActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,736,203 GBP2024-05-31
Officer
2024-10-14 ~ nowIIF 2 - Director → ME
16
HAINES WATTS BRISTOL (HOLDINGS) LIMITED - 2025-02-10
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
693,035 GBP2024-03-31
Officer
2025-02-07 ~ nowIIF 16 - Director → ME
17
HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED - 2025-02-10
SULLY PARTNERSHIP LIMITED - 2017-10-11
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
648,043 GBP2022-03-31
Officer
2025-02-07 ~ nowIIF 18 - Director → ME
18
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED - 2025-02-10
3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
170,869 GBP2022-03-31
Officer
2025-02-07 ~ nowIIF 15 - Director → ME
19
HAINES WATTS (WESTERN) LIMITED - 2025-02-10
HAINES WATTS BRISTOL LIMITED - 2024-04-08
HW BRISTOL LIMITED - 2013-07-19
BNS HW LIMITED - 2006-12-18
Bath House 6-8 Bath Street, Redcliffe, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
114,651 GBP2022-03-31
Officer
2025-02-07 ~ nowIIF 17 - Director → ME
20
MERCIA TECHNOLOGIES PLC - 2019-07-04
Forward House, 17 High Street, Henley In Arden, WarwickshireActive Corporate (7 parents, 8 offsprings)
Officer
2018-06-12 ~ nowIIF 25 - Director → ME
21
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 11 - Director → ME
22
JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-11 ~ nowIIF 8 - Director → ME