1
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 ~ 2001-03-01IIF 29 - Secretary → ME
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,510,912 GBP2023-12-31
Officer
2016-09-30 ~ 2022-11-15IIF 26 - Director → ME
Person with significant control
2016-09-30 ~ 2022-05-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
Kingsbourne House, 229-231 High Holborn, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
547,645 GBP2024-12-31
Officer
2013-08-27 ~ 2021-10-20IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,281,399 GBP2024-04-30
Officer
2022-06-08 ~ 2022-06-17IIF 14 - Director → ME
5
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
2023-03-29 ~ 2025-06-09IIF 10 - Director → ME
6
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-02-08 ~ 2025-06-09IIF 21 - Director → ME
7
GRAVITA 1 LIMITED - 2023-07-17
Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-03-30 ~ 2025-06-09IIF 7 - Director → ME
8
JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-08 ~ 2025-06-09IIF 20 - Director → ME
9
DAVIS GRANT 2 LIMITED - 2024-06-05
GRAVITA 2 LIMITED - 2023-05-05
Treviot House, 186-192 High Road, Ilford, EnglandActive Corporate (5 parents)
Officer
2023-04-19 ~ 2023-04-21IIF 6 - Director → ME
10
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2022-02-08 ~ 2025-06-09IIF 22 - Director → ME
11
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ 2025-06-09IIF 19 - Director → ME
12
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2025-06-09IIF 9 - Director → ME
13
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 (4 parents, 2 offsprings)
Officer
2022-02-08 ~ 2025-06-09IIF 23 - Director → ME
14
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-06-09IIF 13 - Director → ME
15
HAINES WATTS BRISTOL (HOLDINGS) LIMITED - 2025-02-10
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
692,575 GBP2024-03-31
Officer
2025-02-07 ~ 2025-06-09IIF 16 - Director → ME
16
SULLY PARTNERSHIP LIMITED - 2017-10-11
HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED - 2025-02-10
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
647,043 GBP2022-03-31
Officer
2025-02-07 ~ 2025-06-09IIF 18 - Director → ME
17
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED - 2025-02-10
3 Southernhay West, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,769 GBP2022-03-31
Officer
2025-02-07 ~ 2025-06-09IIF 15 - Director → ME
18
HAINES WATTS BRISTOL LIMITED - 2024-04-08
HW BRISTOL LIMITED - 2013-07-19
BNS HW LIMITED - 2006-12-18
HAINES WATTS (WESTERN) LIMITED - 2025-02-10
Bath House 6-8 Bath Street, Redcliffe, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,153 GBP2022-03-31
Officer
2025-02-07 ~ 2025-06-09IIF 17 - Director → ME
19
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-03-30 ~ 2025-06-09IIF 11 - Director → ME
20
JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-11-11 ~ 2025-06-09IIF 8 - Director → ME