1
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,200 GBP2018-09-30
Officer
2015-04-27 ~ dissolved
IIF 20 - Director → ME
2
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-27 ~ dissolved
IIF 23 - Director → ME
3
120 High Street, Edgware, Middlesex
Active Corporate (9 parents)
Officer
2015-04-27 ~ now
IIF 8 - Director → ME
4
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
113,641 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 12 - Director → ME
5
120 High Street, Edgware, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,924,511 GBP2024-09-30
Officer
2015-04-27 ~ now
IIF 13 - Director → ME
6
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
74,964 GBP2024-09-30
Officer
2015-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-27 ~ 2019-01-18
IIF 26 - Director → ME
2019-01-18 ~ dissolved
IIF 24 - Director → ME
8
120 High Street, Edgware, England
Active Corporate (8 parents)
Officer
2017-01-06 ~ 2019-05-15
IIF 7 - Director → ME
Person with significant control
2017-01-07 ~ 2019-05-15
IIF 2 - Ownership of shares – 75% or more → OE
9
JEFFREY MANAGEMENT LIMITED
- now 02634071SURFBOND LIMITED - 1991-10-28
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
3,650 GBP2024-09-30
Officer
2015-04-27 ~ now
IIF 18 - Director → ME
10
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
-2,589,726 GBP2024-09-30
Officer
2011-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2020-03-02 ~ 2022-06-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-27 ~ now
IIF 9 - Director → ME
12
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-27 ~ now
IIF 14 - Director → ME
13
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
393,241 GBP2024-09-30
Officer
2015-04-27 ~ now
IIF 16 - Director → ME
14
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-27 ~ dissolved
IIF 22 - Director → ME
15
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
136,687 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 15 - Director → ME
16
1st Floor 314, Regents Park Road, London
Active Corporate (2 parents)
Equity (Company account)
226,048 GBP2025-01-31
Officer
2013-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
120 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-27 ~ dissolved
IIF 21 - Director → ME
18
W. D. KING PENSION FUND NOMINEES LIMITED
02794820 120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
120 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
6,408,842 GBP2024-09-30
Officer
2015-04-27 ~ now
IIF 11 - Director → ME