1
ALFRED HENRY CORPORATE FINANCE LIMITED
- now 03214944GADECODE LIMITED - 1996-08-13
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (13 parents)
Officer
2005-12-07 ~ 2022-11-19
IIF 20 - Director → ME
2
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-11 ~ 2023-02-02
IIF 11 - Director → ME
3
HILFIELD ENERGY LIMITED - 2024-08-29
HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-04 ~ now
IIF 15 - Director → ME
4
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-03-31 ~ 2023-02-02
IIF 12 - Director → ME
5
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17
13172931 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-02 ~ 2023-02-02
IIF 6 - Director → ME
6
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-02-02
IIF 9 - Director → ME
7
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16
13128469 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-01-12 ~ 2023-02-02
IIF 21 - Director → ME
8
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16
13054890PROJECT EVEREST TOPCO LIMITED
- 2021-03-04
13054890PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-02-02
IIF 8 - Director → ME
9
GRAVITA II LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-19
Commencement of winding up on 2025-08-20
C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2022-03-31 ~ 2023-02-02
IIF 13 - LLP Designated Member → ME
10
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-02-02
IIF 7 - Director → ME
11
3 Hendon Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Hendon Wood Lane, London
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
JEFFREYS HENRY ACCOUNTING LIMITED
11461391 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (25 parents, 9 offsprings)
Officer
2004-02-20 ~ 2023-02-02
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-02-02
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
15
3 Hendon Wood Lane, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-11-19 ~ dissolved
IIF 19 - Director → ME
16
3 Hendon Wood Lane, London, England
Active Corporate (2 parents)
Officer
2009-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE