1
479 Holloway Road, London
Active Corporate (7 parents)
Officer
2010-01-11 ~ now
IIF 2 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-05-01 ~ now
IIF 25 - Director → ME
3
479 Holloway Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
821,129 GBP2024-12-31
Officer
2010-01-11 ~ now
IIF 1 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-30 ~ now
IIF 24 - Director → ME
~ now
IIF 33 - Secretary → ME
5
479 Holloway Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4,889,635 GBP2025-03-31
Officer
2017-06-08 ~ now
IIF 27 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 44 - Secretary → ME
7
479 Holloway Road, London
Active Corporate (2 parents)
Officer
2010-02-01 ~ now
IIF 4 - Director → ME
2013-12-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 30 - Director → ME
9
479 Holloway Road, London
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 41 - Secretary → ME
10
HIGHZONE PROPERTIES LIMITED - 2022-01-21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 9 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
15,027,215 GBP2022-02-28
Officer
2017-04-03 ~ now
IIF 26 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-08 ~ now
IIF 10 - Director → ME
13
479 Holloway Road, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,989,623 GBP2020-03-31
Officer
~ now
IIF 3 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,665,610 GBP2022-02-28
Officer
2003-03-26 ~ now
IIF 37 - Secretary → ME
15
479 Holloway Road, London
Active Corporate (4 parents)
Equity (Company account)
9,690 GBP2023-03-31
Officer
2010-02-01 ~ now
IIF 5 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2012-12-17 ~ now
IIF 7 - Director → ME
2012-12-17 ~ now
IIF 40 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 8 - Director → ME
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 29 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
10,310,454 GBP2022-02-28
Officer
2012-04-17 ~ now
IIF 35 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 28 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 23 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,166 GBP2017-06-30
Officer
2018-06-11 ~ dissolved
IIF 31 - Director → ME
2018-06-11 ~ dissolved
IIF 42 - Secretary → ME
24
34 The Ridgeway, London
Active Corporate (2 parents)
Officer
2010-02-24 ~ now
IIF 6 - Director → ME
~ now
IIF 32 - Secretary → ME