1
BLADE MEWS MANAGEMENT COMPANY LIMITED
02313678 115 Deodar Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2023-08-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
2
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-06-29 ~ dissolved
IIF 8 - Director → ME
2021-06-29 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
FETCH TECHNOLOGY GROUP LTD
- now 11071470 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
194,455 GBP2024-12-31
Officer
2017-11-20 ~ now
IIF 4 - Director → ME
4
Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 13 - Director → ME
5
JEFFERYS WEST LIMITED
- 2023-10-25
04279518 Printing House 66 Lower Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1,441,307 GBP2024-09-30
Officer
2001-08-31 ~ now
IIF 6 - Director → ME
2023-08-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
MARQUETRY MARKETING SERVICES LIMITED
02989483 Wings Penn Road, Knotty Green, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
875,372 GBP2024-06-30
Officer
1995-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 16 - Director → ME
8
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,797 GBP2023-11-30
Officer
2019-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 11 - Director → ME
2022-11-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
2020-06-08 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Nic Jefferys, 1st Floor 35 Heddon Street, Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 18 - Director → ME
12
Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED
04646206 113 Deodar Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-03-20 ~ now
IIF 2 - Director → ME