1
14, Bank Chambers, 25, Jermyn Street, London., EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-04 ~ nowIIF 109 - secretary → ME
2
TITAN COLLECTIONS LIMITED - 2013-05-03
44 Hadley Highstone, BarnetDissolved corporate (1 parent)
Officer
2012-07-06 ~ dissolvedIIF 2 - director → ME
3
HIGHSTONE PARTNERS LIMITED - 2018-12-28
44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-07 ~ nowIIF 41 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 86 - 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, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-14 ~ nowIIF 37 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
5
FLIGHTSWITCH LIMITED - 2008-03-05
44 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2007-07-23 ~ dissolvedIIF 12 - director → ME
6
LONGSHANKS LIMITED - 2018-02-22
SAMJAZ MEDIA LIMITED - 2011-03-28
14, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved corporate (2 parents)
Officer
2011-03-20 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
7
44, Hadley Highstone, Hadley, Barnet, Hertfordshire.Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-22 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 82 - 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.Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-17 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
9
14, Bank Chambers, 25, Jermyn Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,078 GBP2020-03-31
Officer
2018-11-09 ~ dissolvedIIF 44 - director → ME
2019-05-01 ~ dissolvedIIF 106 - secretary → ME
10
44 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
1999-01-08 ~ dissolvedIIF 23 - director → ME
11
CLUB AIR LIMITED - 2021-06-30
44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-21 ~ nowIIF 38 - director → ME
Person with significant control
2017-04-21 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
12
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-15 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
13
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-09-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
14
14, Bank Chambers 25, Jermyn Street, London., EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-25 ~ dissolvedIIF 57 - director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
15
6-7 Pollen Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-13 ~ dissolvedIIF 52 - director → ME
16
14, Bank Chambers, 25, Jermyn Street, London, EnglandCorporate (2 parents)
Equity (Company account)
40,774 GBP2022-03-30
Officer
2017-09-23 ~ nowIIF 45 - director → ME
Person with significant control
2017-09-23 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
17
SOUTHERN HOTELS LIMITED - 2013-11-20
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-22 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 77 - 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, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-10 ~ nowIIF 24 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
19
6-7, Pollen Street, London., EnglandDissolved corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
20
RENEGADE LIMITED - 2021-05-03
44, Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 26 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
21
UK EDUCTION COLLEGE LIMITED - 2013-05-03
44 Hadley Highstone, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-03 ~ nowIIF 7 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 67 - 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, HertfordshireDissolved corporate (1 parent, 9 offsprings)
Officer
2008-01-18 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
23
INCUBE.ORG LIMITED - 2010-09-21
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-07-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
24
MONONCLE LIMITED - 2010-08-23
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-11-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
25
44 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved corporate (1 parent)
Officer
2013-04-16 ~ dissolvedIIF 21 - director → ME
26
44 Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-23 ~ nowIIF 42 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
27
RING GO LIMITED - 2012-09-26
INTERNET SHEPHERD LIMITED - 2011-08-26
44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-04 ~ nowIIF 39 - director → ME
28
44, Hadley Highstone, Hadley, Barnet., Hertfordshire.Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-16 ~ nowIIF 40 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
29
LEAPTECH PARTNERS LIMITED - 2013-08-21
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-20 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
30
6-7 Pollen Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-29
Officer
2014-03-21 ~ dissolvedIIF 55 - director → ME
31
A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29
44 Hadley Highstone., Hadley, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-09-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
32
14, Bank Chambers, 25, Bank Chambers, London., EnglandCorporate (3 parents)
Equity (Company account)
-116,745 GBP2023-12-29
Officer
2018-08-06 ~ nowIIF 108 - secretary → ME
33
17 Cavendish Square, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
362 GBP2015-12-31
Officer
2015-01-01 ~ dissolvedIIF 47 - director → ME
2014-08-01 ~ dissolvedIIF 107 - secretary → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
34
44 Hadley Highstone, BarnetDissolved corporate (1 parent)
Officer
2012-07-06 ~ dissolvedIIF 1 - director → ME
35
HIGHSTONE HOLDINGS LIMITED - 2019-02-20
LONGSTRIDE LIMITED - 2015-11-05
MY1MINUTE LIMITED - 2011-03-28
44 Hadley Highstone, Hadley, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-20 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
36
New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved corporate (1 parent)
Officer
2011-05-23 ~ dissolvedIIF 56 - director → ME
37
CALCULUS INVESTMENTS LIMITED - 2020-01-16
TRADEINVEST LIMITED - 2019-09-18
INTRINSIC NATION LIMITED - 2013-05-10
44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-04-16 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
38
44 Hadley Highstone, BarnetCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
39
44 Hadley Highstone, Hadley, Barnet, Hertfordshire.Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-10-21 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
40
14, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-12 ~ dissolvedIIF 59 - director → ME
41
44 Hadley Highstone, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 4 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE