1
14, Bank Chambers, 25, Jermyn Street, London., England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-04-04 ~ now
IIF 111 - Secretary → ME
2
TITAN COLLECTIONS LIMITED - 2013-05-03
44 Hadley Highstone, Barnet
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 28 - Director → ME
3
HIGHSTONE PARTNERS LIMITED - 2018-12-28
44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
4
HEYTHROP LIMITED - 2024-10-18
INCENTIVATE LIMITED - 2022-04-05
RED ROPE EVENTS LIMITED - 2011-10-07
44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
5
FLIGHTSWITCH LIMITED - 2008-03-05
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 32 - Director → ME
6
LONGSHANKS LIMITED - 2018-02-22
SAMJAZ MEDIA LIMITED - 2011-03-28
14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (2 parents)
Officer
2011-03-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
7
44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
8
FEE FI FO FUM LIMITED - 2021-06-14
CAROLE HESFORD INVESTMENTS LIMITED - 2011-08-17
44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
9
14, Bank Chambers, 25, Jermyn Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,078 GBP2020-03-31
Officer
2018-11-09 ~ dissolved
IIF 46 - Director → ME
2019-05-01 ~ dissolved
IIF 108 - Secretary → ME
10
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-01-08 ~ dissolved
IIF 40 - Director → ME
11
CLUB AIR LIMITED - 2021-06-30
44, Hadley Highstone, Hadley, Barnet, Hertfordshire., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-21 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
12
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
13
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
14
14, Bank Chambers 25, Jermyn Street, London., England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
15
6-7 Pollen Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 53 - Director → ME
16
14, Bank Chambers, 25, Jermyn Street, London, England
Active Corporate (1 parent)
Equity (Company account)
40,774 GBP2022-03-30
Officer
2017-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
17
SOUTHERN HOTELS LIMITED - 2013-11-20
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
18
LUCKY IDEAS LIMITED - 2017-11-08
EAST WEST CAPITAL LIMITED - 2012-02-03
LUCKY IDEAS LIMITED - 2012-01-27
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
19
6-7, Pollen Street, London., England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
20
RENEGADE LIMITED - 2021-05-03
44, Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
21
UK EDUCTION COLLEGE LIMITED - 2013-05-03
44 Hadley Highstone, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
22
EVERETT HORDER CORPORATE SERVICES LIMITED - 2014-12-23
CYCLEFRONT LIMITED - 2008-04-09
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2008-01-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
23
INCUBE.ORG LIMITED - 2010-09-21
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
24
MONONCLE LIMITED - 2010-08-23
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
25
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 39 - Director → ME
26
14 Bank Chambers, 25, Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
27
44 Hadley Highstone, Hadley, Barnet., Hertfordshire., England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
28
RING GO LIMITED - 2012-09-26
INTERNET SHEPHERD LIMITED - 2011-08-26
44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-04 ~ now
IIF 21 - Director → ME
29
44, Hadley Highstone, Hadley, Barnet., Hertfordshire.
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
30
LEAPTECH PARTNERS LIMITED - 2013-08-21
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
31
6-7 Pollen Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-29
Officer
2014-03-21 ~ dissolved
IIF 56 - Director → ME
32
A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29
44 Hadley Highstone., Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
33
14, Bank Chambers, 25, Bank Chambers, London., England
Active Corporate (3 parents)
Equity (Company account)
-116,745 GBP2023-12-29
Officer
2018-08-06 ~ now
IIF 110 - Secretary → ME
34
17 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
362 GBP2015-12-31
Officer
2015-01-01 ~ dissolved
IIF 48 - Director → ME
2014-08-01 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
35
44 Hadley Highstone, Barnet
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 27 - Director → ME
36
HIGHSTONE HOLDINGS LIMITED - 2019-02-20
LONGSTRIDE LIMITED - 2015-11-05
MY1MINUTE LIMITED - 2011-03-28
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
37
New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 57 - Director → ME
38
CALCULUS INVESTMENTS LIMITED - 2020-01-16
TRADEINVEST LIMITED - 2019-09-18
INTRINSIC NATION LIMITED - 2013-05-10
44 Hadley Highstone, Hadley, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
39
44 Hadley Highstone, Barnet
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
40
44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
41
14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-12 ~ dissolved
IIF 60 - Director → ME
42
44 Hadley Highstone, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE