1
Office 3 Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-5,233 GBP2022-05-31
Officer
2019-05-02 ~ nowIIF 34 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Officer
2023-08-07 ~ nowIIF 22 - director → ME
3
154 Hatfield Road, St Albans, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2020-09-07 ~ dissolvedIIF 17 - director → ME
4
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
59 Bernard Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 37 - director → ME
6
59 Bernard Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2018-05-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
7
Highstone House, 165 High Street, Barnet, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-17 ~ dissolvedIIF 32 - director → ME
8
Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 16 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Highstone House, 165 High Street, Barnet, HertfordshireCorporate (3 parents)
Equity (Company account)
15,591 GBP2023-09-30
Officer
2018-09-25 ~ nowIIF 29 - director → ME
Person with significant control
2018-09-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
8,805 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 15 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
165 Highstone House, High Street, Barnet, EnglandCorporate (4 parents)
Equity (Company account)
-5,427 GBP2021-09-30
Officer
2019-09-27 ~ nowIIF 19 - director → ME
Person with significant control
2019-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-185,769 GBP2024-02-29
Officer
2012-11-07 ~ nowIIF 38 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Highstone House, 165 High Street, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
29,055 GBP2023-09-30
Officer
2017-09-12 ~ nowIIF 24 - director → ME
14
Menspire Radlett Limited, Highstone House 165 High Street, Barnet, HertfordshireCorporate (3 parents)
Equity (Company account)
112,867 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 36 - director → ME
15
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
3,747 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 20 - director → ME
16
Churchill House, Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-08-07 ~ dissolvedIIF 25 - director → ME
17
Highstone House, 165 High Street, Barnet, EnglandCorporate (3 parents)
Officer
2025-02-14 ~ nowIIF 14 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 17 Orbital Business Park, Dwight Road, Watford, EnglandCorporate (5 parents)
Equity (Company account)
977 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 35 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,821 GBP2021-05-31
Officer
2020-05-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Highstone House, 165 High Street, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 21 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Highstone House, 165 High Street, Barnet, United KingdomCorporate (1 parent)
Equity (Company account)
250,696 GBP2023-06-30
Officer
2018-06-06 ~ nowIIF 28 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE