1
14, Bank Chambers, 25, Jermyn Street, London., England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-06-13 ~ 2008-03-31
IIF 102 - Secretary → ME
2016-04-04 ~ now
IIF 111 - Secretary → ME
2
ADDUCO DEBT RECOVERY LIMITED
- now 08132973TITAN COLLECTIONS LIMITED
- 2013-05-03
08132973 44 Hadley Highstone, Barnet
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 28 - Director → ME
3
AETHOS DEVELOPMENT LIMITED - now
KUBLA KHAN LIMITED
- 2013-03-14
06545667 14 Bank Chambers, 25 Jermyn Street, London, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-03-27 ~ 2013-01-01
IIF 43 - Director → ME
4
HIGHSTONE PARTNERS LIMITED
- 2018-12-28
10030984 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
Active Corporate (2 parents)
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
5
ANTIFYRE LIMITED - now
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ 2009-11-14
IIF 64 - Director → ME
6
6-7 Pollen Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
21,160 GBP2015-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 37 - Director → ME
7
AZUR CM BUILDERS LIMITED - now
GREENGAUGE LIMITED
- 2009-09-15
06833029 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2009-09-14
IIF 33 - Director → ME
8
INCENTIVATE LIMITED
- 2022-04-05
07044926RED ROPE EVENTS LIMITED
- 2011-10-07
07044926 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-10-06 ~ 2022-04-04
IIF 38 - Director → ME
2024-10-14 ~ now
IIF 19 - Director → ME
2009-10-15 ~ 2009-10-15
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-04
IIF 95 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
9
BULLDOG STRATEGIES LIMITED - now
RING GO LIMITED - 2011-08-26
BULLDOG STRATEGIES LIMITED
- 2011-08-22
06423411 14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-30
Officer
2011-08-19 ~ 2011-08-19
IIF 42 - Director → ME
2007-11-09 ~ 2008-03-31
IIF 101 - Secretary → ME
10
FLIGHTSWITCH LIMITED
- 2008-03-05
06311793 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 32 - Director → ME
11
LONGSHANKS LIMITED
- 2018-02-22
06165901SAMJAZ MEDIA LIMITED
- 2011-03-28
06165901 14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (6 parents)
Officer
2011-03-20 ~ dissolved
IIF 59 - Director → ME
2007-03-16 ~ 2008-03-31
IIF 100 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
12
44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (3 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
13
14, Bank Chambers 25, Jermyn Street, London., England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-03-22 ~ 2017-03-27
IIF 55 - Director → ME
14
CAROLE HESFORD INVESTMENTS LIMITED
- 2011-08-17
06982912 44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (4 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
15
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
Person with significant control
2018-11-09 ~ 2019-06-03
IIF 90 - Ownership of shares – 75% or more → OE
16
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-01-08 ~ dissolved
IIF 40 - Director → ME
2013-03-15 ~ 2013-03-15
IIF 105 - Secretary → ME
17
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
18
FIBRE YACHTS DEVELOPMENTS LIMITED - now
GREENGAUGE LONDON LIMITED
- 2016-11-04
06827756 6-7 Pollen Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2016-10-20
IIF 54 - Director → ME
19
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-09-13 ~ 2009-09-13
IIF 34 - Director → ME
20
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
21
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
22
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
23
GLOBAL CONSULTANCY MANAGEMENT LIMITED
09589633 6-7 Pollen Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 53 - Director → ME
24
14, Bank Chambers, 25, Jermyn Street, London, England
Active Corporate (2 parents)
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
25
SOUTHERN HOTELS LIMITED
- 2013-11-20
06979381 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (3 parents)
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
26
15 Lyndhurst Avenue, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2011-01-01
IIF 36 - Director → ME
27
LUCKY IDEAS LIMITED
- 2017-11-08
07425783EAST WEST CAPITAL LIMITED
- 2012-02-03
07425783LUCKY IDEAS LIMITED
- 2012-01-27
07425783 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
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
28
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
29
GROUPE RENOUVEAU HABITAT (GRH) INTERNATIONAL LIMITED - now
14, Bank Chambers, 25, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-28
Officer
2009-04-28 ~ 2013-11-19
IIF 49 - Director → ME
30
FLAREMEDIX LIMITED - 2001-01-30
Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,637 GBP2025-03-31
Officer
2007-04-30 ~ 2008-03-31
IIF 106 - Secretary → ME
31
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
32
UK EDUCTION COLLEGE LIMITED
- 2013-05-03
08510546 44 Hadley Highstone, Barnet, Hertfordshire
Active Corporate (2 parents)
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
33
HORDER CORPORATE SERVICES LIMITED
- now 06424225EVERETT HORDER CORPORATE SERVICES LIMITED
- 2014-12-23
06424225CYCLEFRONT LIMITED
- 2008-04-09
06424225 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (4 parents, 24 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
34
INCUBE.ORG LIMITED
- 2010-09-21
06792687 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (4 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
35
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (4 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
36
IGNITION AI LIMITED - now
RETIRE RIGHT NOW LIMITED
- 2014-09-23
07534103 Leofric House, 18b Binley Road, Coventry, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,458 GBP2021-12-31
Officer
2011-02-17 ~ 2011-02-17
IIF 3 - Director → ME
37
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 39 - Director → ME
38
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
39
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
40
INTERNET SHEPHERD LIMITED
- 2011-08-26
05367681 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-08-22 ~ 2012-10-15
IIF 44 - Director → ME
2021-11-04 ~ now
IIF 21 - Director → ME
41
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
42
LEAPTECH PARTNERS LIMITED
- 2013-08-21
08413634 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
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
43
MYSTERIOUS MARKETING LIMITED
- now 03105133SPEED 7044 LIMITED - 1995-11-03
Harwood House, 43 Harwood Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-6,618 GBP2018-12-31
Officer
2001-10-02 ~ 2004-12-07
IIF 30 - Director → ME
2002-03-07 ~ 2002-03-07
IIF 104 - Secretary → ME
2004-05-11 ~ 2004-12-07
IIF 103 - Secretary → ME
44
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
45
A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29
44 Hadley Highstone., Hadley, Barnet, Hertfordshire
Active Corporate (3 parents)
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
46
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-31 ~ 2009-10-31
IIF 65 - Director → ME
47
14, Bank Chambers, 25, Bank Chambers, London., England
Active Corporate (8 parents)
Equity (Company account)
-116,745 GBP2023-12-29
Officer
2018-08-06 ~ now
IIF 110 - Secretary → ME
48
17 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
362 GBP2015-12-31
Officer
2015-01-01 ~ dissolved
IIF 48 - Director → ME
2013-09-04 ~ 2014-08-01
IIF 47 - 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
49
44 Hadley Highstone, Barnet
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 27 - Director → ME
50
The Mews, St. Nicholas Lane, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-03-24
IIF 50 - Director → ME
51
20 High Street, Lewes, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-20 ~ 2014-03-24
IIF 52 - Director → ME
52
10 Lambourne Avenue 10 Lambourne Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
305,602 GBP2024-07-31
Officer
2009-11-05 ~ 2009-11-05
IIF 63 - Director → ME
2011-11-24 ~ 2014-02-01
IIF 45 - Director → ME
53
HIGHSTONE HOLDINGS LIMITED
- 2019-02-20
06165865LONGSTRIDE LIMITED
- 2015-11-05
06165865 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-20 ~ now
IIF 14 - Director → ME
2007-03-16 ~ 2008-03-31
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
54
New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 57 - Director → ME
55
ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-05
14, Bank Chambers, 25, Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
70,070 GBP2024-04-30
Officer
2003-03-17 ~ 2006-10-10
IIF 31 - Director → ME
56
TEQUILA MOCKINGBIRD LIMITED
- now 07682862INTRINSIC NATION LIMITED
- 2013-05-10
07682862 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, England
Active Corporate (2 parents)
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
57
35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2010-03-24
IIF 35 - Director → ME
58
THE HAYSTACK GROUP LIMITED
- now 04017425HAYSTACK LIMITED - 2001-01-24
Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,771 GBP2020-06-30
Officer
2016-04-04 ~ 2017-08-10
IIF 107 - Secretary → ME
2007-04-30 ~ 2008-03-31
IIF 97 - Secretary → ME
59
THE VERVE COLLECTION LIMITED - now
SCENT DESIGN LIMITED
- 2014-06-10
08765321 Investment House 24 Vicarage Road, Winslow, Buckingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-291,149 GBP2024-11-30
Officer
2013-11-07 ~ 2014-03-24
IIF 51 - Director → ME
60
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
61
35 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2009-09-09
IIF 29 - Director → ME
62
44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (4 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
63
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
64
R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
505,649 GBP2021-03-25
Officer
1997-11-01 ~ 1999-02-08
IIF 99 - Secretary → ME
65
YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
12466217 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