1
79 DARTMOUTH PARK HILL LIMITED
- now 1129492879 DARTMOUTH PARK HILL RTM COMPANY LIMITED - 2019-04-17
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ 2019-05-28
IIF 14 - Director → ME
2019-05-28 ~ now
IIF 19 - Secretary → ME
2
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
2002-01-22 ~ now
IIF 9 - Director → ME
3
BRANDY HOLE LIMITED - now
SAILING @ BRANDY HOLE
- 2018-02-13
07996484 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2014-03-20
IIF 12 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17
13172931 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-02-07 ~ 2023-02-02
IIF 13 - Director → ME
8
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 15 - Director → ME
Person with significant control
2021-01-12 ~ 2021-02-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2004-02-20 ~ 2021-02-15
IIF 17 - LLP Designated Member → ME
2022-02-07 ~ 2023-02-02
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
11
JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2001-10-19
IIF 18 - Director → ME
12
3 Hendon Wood Lane, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-11-19 ~ dissolved
IIF 11 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
C/o Prysm Financial Francis Barber House, Gough Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE