1
ACM-CCAS LIMITED - 2022-08-01
ACM LIMITED - 2019-07-10
30 Tower View, Kings Hill, West Malling, England
Active Corporate (16 parents)
Officer
2025-09-29 ~ now
IIF 24 - Director → ME
2
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (10 parents)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
3
30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents, 19 offsprings)
Officer
2025-09-29 ~ now
IIF 20 - Director → ME
5
30 Tower View Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
6
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 19 - Director → ME
7
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
8
CCP NO.3.2 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 27 - Director → ME
9
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-09-29 ~ now
IIF 29 - Director → ME
10
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 28 - Director → ME
11
BRITISH ASSESSMENT BUREAU LIMITED
- now 03325955BRITISH ACCREDITATION BUREAU LIMITED - 2009-12-11
QA2 LIMITED - 1997-11-25
30 Tower View, Kings Hill, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
12
5-7 West Central 127 Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,042 GBP2021-12-31
Officer
2020-04-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
FRESH MINDS LIMITED
- 2018-09-10
04070264 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-09-12 ~ dissolved
IIF 33 - Director → ME
2000-09-12 ~ 2001-03-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
15
30 Tower View, Kings Hill, West Malling, England
Active Corporate (10 parents)
Equity (Company account)
129,759 GBP2022-04-30
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
114,027 GBP2023-12-31
Officer
2016-09-30 ~ 2022-11-15
IIF 5 - Director → ME
Person with significant control
2016-09-30 ~ 2022-05-12
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kingsbourne House, 229-231 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 41 - Director → ME
18
Kingsbourne House, 229-231 High Holborn, London
Active Corporate (9 parents)
Equity (Company account)
590,026 GBP2024-12-31
Officer
2013-08-27 ~ 2021-10-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kingsbourne House, 229-231 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ dissolved
IIF 32 - Director → ME
20
GRAVITA AUDIT LIMITED - now
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
2022-06-08 ~ 2022-06-17
IIF 6 - Director → ME
21
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2023-03-29 ~ 2025-06-09
IIF 39 - Director → ME
22
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-02-08 ~ 2025-06-09
IIF 14 - Director → ME
23
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-30 ~ 2025-06-09
IIF 36 - Director → ME
24
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16
13128469 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-08 ~ 2025-06-09
IIF 13 - Director → ME
25
GRAVITA ESSEX 2 LIMITED - now
DAVIS GRANT 2 LIMITED - 2024-06-05
Treviot House, 186-192 High Road, Ilford, England
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2023-04-21
IIF 35 - Director → ME
26
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16
13054890PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-02-08 ~ 2025-06-09
IIF 15 - Director → ME
27
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2025-06-09
IIF 12 - Director → ME
28
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-29 ~ 2025-06-09
IIF 38 - Director → ME
29
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-02-08 ~ 2025-06-09
IIF 16 - Director → ME
30
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-12 ~ 2025-06-09
IIF 42 - Director → ME
31
M RUSHER FCCA LTD - 2010-05-19
50 Norman Avenue, Abingdon, Oxfordshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,551,466 GBP2024-05-31
Officer
2024-10-14 ~ 2025-08-29
IIF 30 - Director → ME
32
ROBERT KIRTLAND LTD
- 2024-10-24
07108806R M KIRTLAND FCA LTD - 2010-05-19
Tommy’s Farm Wootton Village, Boars Hill, Oxford
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,736,203 GBP2024-05-31
Officer
2024-10-14 ~ 2025-08-29
IIF 31 - Director → ME
33
HAINES WATTS BRISTOL (HOLDINGS) LIMITED
- 2025-02-10
10857160 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
693,035 GBP2024-03-31
Officer
2025-02-07 ~ 2025-06-09
IIF 9 - Director → ME
34
SULLY PARTNERSHIP LIMITED - 2017-10-11
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
648,043 GBP2022-03-31
Officer
2025-02-07 ~ 2025-06-09
IIF 11 - Director → ME
35
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED
- 2025-02-10
13370587 3 Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
170,869 GBP2022-03-31
Officer
2025-02-07 ~ 2025-06-09
IIF 8 - Director → ME
36
HAINES WATTS (WESTERN) LIMITED
- 2025-02-10
05948878HAINES WATTS BRISTOL LIMITED - 2024-04-08
HW BRISTOL LIMITED - 2013-07-19
BNS HW LIMITED - 2006-12-18
Bath House 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
114,651 GBP2022-03-31
Officer
2025-02-07 ~ 2025-06-09
IIF 10 - Director → ME
37
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2018-06-12 ~ 2025-09-25
IIF 2 - Director → ME
38
Q.A. INTERNATIONAL CERTIFICATION LIMITED
- now 02733530ENERGETICS LIMITED - 1994-03-29
30 Tower View, Kings Hill, West Malling, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
870,393 GBP2020-12-31
Officer
2025-09-29 ~ now
IIF 25 - Director → ME
39
30 Tower View, Kings Hill, West Malling, England
Active Corporate (12 parents)
Equity (Company account)
7,001 GBP2022-12-31
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
40
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-30 ~ 2025-06-09
IIF 40 - Director → ME
41
JEFFREYS HENRY RESOURCECO LIMITED
- 2022-11-16
14479224 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-11 ~ 2025-06-09
IIF 37 - Director → ME
42
UK FOOD CERTIFICATION LIMITED
- now 10391784UK FOOD CERTIFICATION LIMITED
- 2025-12-01
10391784 30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
31,183 GBP2022-12-31
Officer
2025-09-29 ~ now
IIF 17 - Director → ME