1
Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
4,659 GBP2025-03-31
Officer
2015-02-17 ~ now
IIF 12 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
HIGHBROOK PROPERTIES 01 LTD - 2024-10-15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-06 ~ now
IIF 5 - Director → ME
4
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
5
HIGHBROOK (CORBY 22 CC) LTD - 2024-10-15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,397 GBP2024-03-31
Officer
2022-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,349 GBP2024-03-31
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
HIGHBROOK PROPERTIES 02 LTD - 2024-10-11
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-69,123 GBP2024-03-31
Officer
2022-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 8 - Director → ME
10
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE