1
48 PRIMROSE GARDENS FREEHOLD LIMITED
07396427 6 Rosecroft Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
1,362 GBP2024-12-31
Officer
2011-02-26 ~ 2024-02-01
IIF 7 - Director → 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)
Equity (Company account)
50,688 GBP2024-06-30
Officer
2002-01-22 ~ 2009-06-23
IIF 28 - Director → ME
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-11 ~ 2023-02-02
IIF 16 - Director → ME
4
SOBELL CATERING LIMITED
- 2015-02-13
08918028 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-136,228 GBP2018-09-30
Officer
2014-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51,926 GBP2024-05-31
Officer
2019-05-31 ~ 2020-05-01
IIF 20 - Director → ME
6
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,103 GBP2022-04-30
Officer
2021-02-18 ~ 2023-02-02
IIF 14 - Director → ME
2020-07-07 ~ 2020-11-19
IIF 19 - Director → ME
Person with significant control
2020-07-07 ~ 2020-11-19
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,014,375 GBP2021-06-30
Officer
2022-03-31 ~ 2023-02-02
IIF 18 - Director → ME
8
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17
13172931 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-5,281,299 GBP2024-04-30
Officer
2021-02-02 ~ 2023-02-02
IIF 12 - Director → ME
9
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 11 - Director → ME
10
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 17 - Director → ME
Person with significant control
2021-01-12 ~ 2021-02-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 (20 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-02-02
IIF 5 - Director → ME
12
GRAVITA II LLP - now
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2022-03-31 ~ 2023-02-02
IIF 21 - LLP Designated Member → ME
13
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 6 - Director → ME
14
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
2015-04-30 ~ 2019-05-10
IIF 29 - Director → ME
15
6 Rosecroft Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2013-09-02 ~ now
IIF 10 - Director → ME
16
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,357,767 GBP2023-10-31
Officer
2015-07-02 ~ 2018-10-30
IIF 26 - Director → ME
2014-10-28 ~ 2018-10-30
IIF 36 - Secretary → ME
17
JEFFREYS HENRY FINANCIAL SERVICES LIMITED - now
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09
03824520 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-60,045 GBP2024-04-30
Officer
2016-12-06 ~ 2023-02-02
IIF 13 - Director → ME
18
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 ~ 2023-02-02
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-02-02
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
73,316 GBP2020-06-30
Officer
1995-05-01 ~ 2001-10-19
IIF 23 - Director → ME
1998-11-30 ~ 2001-10-19
IIF 30 - Secretary → ME
20
3 Hendon Wood Lane, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
531,984 GBP2021-04-30
Officer
2003-11-19 ~ dissolved
IIF 9 - Director → ME
21
10 Perrins Court, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,907,285 GBP2024-04-30
Officer
2009-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
22
10 -12 Perrin's Court, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,144,839 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6 Rosecroft Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
98,607 GBP2020-12-31
Officer
2009-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-02 ~ 2022-12-15
IIF 33 - Has significant influence or control → OE
24
NETHERHALL DEVELOPMENTS LIMITED
- 2024-11-12
15451437 10 Perrin's Court, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-01-30 ~ now
IIF 31 - Director → ME
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 25 - Director → ME
26
MYKINDAPLACE.COM LIMITED
- 2003-03-18
03924393MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-03-15 ~ 2006-06-30
IIF 27 - Director → ME
27
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-24 ~ now
IIF 3 - Director → ME
28
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115 Berkeley House 4th Floor, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-12-08 ~ now
IIF 4 - Director → ME
29
SOBELL CATERING (LONDON) LIMITED
- now 09268569 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 24 - Director → ME