The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Horder, Charles
- English born in August 1957
Horder, Charles
Resident in England
Registered addresses and corresponding companies44, Hadley Highstone, Barnet, EN5 4PU
IIF 1 IIF 244, Hadley Highstone, Barnet, EN5 4PU, England
IIF 3 IIF 444, Hadley Highstone, Barnet, EN5 4PU, United Kingdom
IIF 5 IIF 6 IIF 744, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, England
IIF 844, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 13 IIF 14 IIF 15 (more)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 25 IIF 26 IIF 27 (more)44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU
IIF 3844, Hadley Highstone., Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 39 IIF 40 IIF 41 (more)44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, EN5 4PU, England
IIF 4744, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU
IIF 4844, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England
IIF 49 IIF 5010, Lambourne Avenue, London, SW19 7DW, England
IIF 5114, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 52 IIF 5314, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 5415, Lyndhurst Avenue, London, NW7 2AD, England
IIF 5517, Cavendish Square, London, W1G 0PH, England
IIF 5635, Paul Street, London, EC2A 4UQ, England
IIF 5741, Dover Street, London, W1S 4NS, England
IIF 58 IIF 59 IIF 606-7, Pollen Street, London, W1S 1NJ, England
IIF 61 IIF 62 IIF 63 (more)New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England
IIF 6514, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 66 IIF 676-7, Pollen Street, London., W1S 1NJ, England
IIF 68
- English director born in August 1957
Horder, Charles
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 69
- English born in August 1957
Charles Horder
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Horder, Charles
- English born in August 1957
Mr Charles Horder
Resident in England
Registered addresses and corresponding companies44, Hadley Highstone, Barnet, EN5 4PU
IIF 8844, Hadley Highstone, Barnet, EN5 4PU, England
IIF 8944, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
IIF 9044, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 91 IIF 92 IIF 93 (more)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 10144, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU
IIF 102 IIF 103 IIF 104 (more)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 10644, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU
IIF 10744, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England
IIF 108 IIF 10914, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 11017, Cavendish Square, London, W1G 0PH, England
IIF 11114, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 112 IIF 113 IIF 1146-7, Pollen Street, London., W1S 1NJ, England
IIF 115
- Registered addresses and corresponding companies
Horder, Charles
35 Paul Street, London, EC2A 4UQ
IIF 116Slades, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England
IIF 11714, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 11817, Cavendish Square, London, W1G 0PH, England
IIF 11914, Bank Chambers, 25, Bank Chambers, London., SW1Y 6HR, England
IIF 12014, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
72
- 1
36 ELSWORTHY ROAD LIMITED
0584510514, Bank Chambers, 25, Jermyn Street, London., EnglandActive Corporate (10 parents)Officer2016-04-04 ~ nowIIF 121 - Secretary → ME2006-06-13 ~ 2008-03-31IIF 78 - Secretary → ME - 2
TITAN COLLECTIONS LIMITED
- 2013-05-03 0813297344 Hadley Highstone, BarnetDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 2 - Director → ME - 3AETHOS DEVELOPMENT LIMITED - now
KUBLA KHAN LIMITED
- 2013-03-14 0654566714 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2008-03-27 ~ 2013-01-01IIF 40 - Director → ME - 4
HIGHSTONE PARTNERS LIMITED
- 2018-12-28 1003098444, Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 5ANTIFYRE LIMITED - nowNimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ 2009-11-14IIF 11 - Director → ME
- 6
AWARD PROJECTS LIMITED
070168196-7 Pollen Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-09-13 ~ 2009-09-13IIF 24 - Director → ME - 7AZUR CM BUILDERS LIMITED - now
GREENGAUGE LIMITED
- 2009-09-15 0683302935 Paul Street, LondonDissolved Corporate (5 parents)Officer2009-03-02 ~ 2009-09-14IIF 19 - Director → ME - 8
HEYTHROP LIMITED
- 2024-10-18 07044926INCENTIVATE LIMITED
- 2022-04-05 07044926RED ROPE EVENTS LIMITED
- 2011-10-07 0704492644, Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 44 - Director → ME2011-10-06 ~ 2022-04-04IIF 25 - Director → ME2009-10-15 ~ 2009-10-15IIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-04IIF 114 - Ownership of shares – 75% or more → OE2024-10-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 9BULLDOG STRATEGIES LIMITED - nowRING GO LIMITED - 2011-08-26
BULLDOG STRATEGIES LIMITED
- 2011-08-22 0642341114, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (6 parents)Officer2011-08-19 ~ 2011-08-19IIF 37 - Director → ME2007-11-09 ~ 2008-03-31IIF 84 - Secretary → ME - 10
FLIGHTSWITCH LIMITED
- 2008-03-05 0631179344 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2007-07-23 ~ dissolvedIIF 18 - Director → ME - 11
LONGSHANKS LIMITED
- 2018-02-22 06165901SAMJAZ MEDIA LIMITED
- 2011-03-28 0616590114, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (6 parents)Officer2011-03-20 ~ dissolvedIIF 66 - Director → ME2007-03-16 ~ 2008-03-31IIF 83 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 12
CHASCO LIMITED
0660037544, Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (3 parents)Officer2008-05-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 13
CUPID'S BOWS LIMITED
07038937Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ 2009-10-13IIF 6 - Director → ME - 14
DELICE EUROPE LIMITED
0900316214, Bank Chambers 25, Jermyn Street, London., EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ 2017-03-27IIF 63 - Director → ME - 15
CAROLE HESFORD INVESTMENTS LIMITED
- 2011-08-17 0698291244, Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (4 parents)Officer2011-08-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 16
DINO PB LIMITED
1166900414, Bank Chambers, 25, Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 52 - Director → ME2019-05-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2018-11-09 ~ 2019-06-03IIF 73 - Ownership of shares – 75% or more → OE - 17
EVERETT HORDER LIMITED
0369490444 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (6 parents)Officer1999-01-08 ~ dissolvedIIF 30 - Director → ME2013-03-15 ~ 2013-03-15IIF 116 - Secretary → ME - 18
CLUB AIR LIMITED
- 2021-06-30 1073542944, Hadley Highstone, Hadley, Barnet, Hertfordshire., EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 19FIBRE YACHTS DEVELOPMENTS LIMITED - now
GREENGAUGE LONDON LIMITED
- 2016-11-04 068277566-7 Pollen Street, London, EnglandDissolved Corporate (3 parents)Officer2009-02-23 ~ 2016-10-20IIF 62 - Director → ME - 20
FIRE CONTAINMENT LIMITED
07016854Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-09-13 ~ 2009-09-13IIF 20 - Director → ME - 21
FIREFOX LIMITED
0701916944 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2009-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 22
FOX SECURITY LIMITED
0776095244 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2011-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 23
GENEVIEVE INVESTMENTS LIMITED
1212260214, Bank Chambers 25, Jermyn Street, London., EnglandDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 24
GLOBAL CONSULTANCY MANAGEMENT LIMITED
095896336-7 Pollen Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 61 - Director → ME - 25
GODSONS LIMITED
1097870614, Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2017-09-23 ~ nowIIF 53 - Director → MEPerson with significant control2017-09-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 26
SOUTHERN HOTELS LIMITED
- 2013-11-20 0697938144 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (3 parents)Officer2013-07-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 2715 Lyndhurst Avenue, Mill Hill, LondonDissolved Corporate (2 parents)Officer2009-02-27 ~ 2011-01-01IIF 23 - Director → ME
- 28
LUCKY IDEAS LIMITED
- 2017-11-08 07425783EAST WEST CAPITAL LIMITED
- 2012-02-03 07425783LUCKY IDEAS LIMITED
- 2012-01-27 0742578344 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (2 parents)Officer2011-11-10 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 29
GRESTON LIMITED
105716806-7, Pollen Street, London., EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 30GROUPE RENOUVEAU HABITAT (GRH) INTERNATIONAL LIMITED - now14, Bank Chambers, 25, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2009-04-28 ~ 2013-11-19IIF 57 - Director → ME
- 31FLAREMEDIX LIMITED - 2001-01-30Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2007-04-30 ~ 2008-03-31IIF 75 - Secretary → ME
- 32
RENEGADE LIMITED
- 2021-05-03 0894886144, Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2014-03-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 33
UK EDUCTION COLLEGE LIMITED
- 2013-05-03 0851054644 Hadley Highstone, Barnet, HertfordshireActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 34
EVERETT HORDER CORPORATE SERVICES LIMITED
- 2014-12-23 06424225CYCLEFRONT LIMITED
- 2008-04-09 0642422544 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (4 parents, 24 offsprings)Officer2008-01-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 35
INCUBE.ORG LIMITED
- 2010-09-21 0679268744 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (4 parents)Officer2010-07-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 36
MONONCLE LIMITED
- 2010-08-23 0643454744 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (4 parents)Officer2007-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 37IGNITION AI LIMITED - now
RETIRE RIGHT NOW LIMITED
- 2014-09-23 07534103Leofric House, 18b Binley Road, Coventry, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-02-17 ~ 2011-02-17IIF 5 - Director → ME - 38WB CO (1372) LIMITED - 2006-02-2735 Paul Street, LondonDissolved Corporate (1 parent)Officer2006-09-12 ~ 2008-03-31IIF 87 - Secretary → ME
- 39
INTRINSIC UNION LIMITED
0768279644 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 27 - Director → ME - 40
JNR (UK) LIMITED
0465817762 Wilson Street, LondonDissolved Corporate (2 parents)Officer2004-11-26 ~ 2005-02-07IIF 77 - Secretary → MEIIF 85 - Secretary → ME - 41
JUST GIVE A GIFT LIMITED
07076378Unit 3 The Redlands Centre, Redlands, Coulsdon, SurreyDissolved Corporate (1 parent)Officer2009-11-14 ~ 2009-11-14IIF 10 - Director → ME - 42
KATE'S LIMITED
1669441214 Bank Chambers, 25, Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 43
LOTOMATION LIMITED
1237656244 Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandActive Corporate (1 parent)Officer2019-12-23 ~ nowIIF 50 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 44
INTERNET SHEPHERD LIMITED
- 2011-08-26 0536768144, Hadley Highstone, Hadley, Barnet, Hertfrodshire, EnglandActive Corporate (6 parents)Officer2021-11-04 ~ nowIIF 47 - Director → ME2011-08-22 ~ 2012-10-15IIF 41 - Director → ME - 45
MAVERICK LIMITED
0702083244, Hadley Highstone, Hadley, Barnet., Hertfordshire.Active Corporate (1 parent)Officer2009-09-16 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 46
LEAPTECH PARTNERS LIMITED
- 2013-08-21 0841363444 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (2 parents)Officer2013-05-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 47SPEED 7044 LIMITED - 1995-11-03Harwood House, 43 Harwood Road, LondonDissolved Corporate (8 parents)Officer2001-10-02 ~ 2004-12-07IIF 15 - Director → ME2002-03-07 ~ 2002-03-07IIF 82 - Secretary → ME2004-05-11 ~ 2004-12-07IIF 81 - Secretary → ME
- 48
ORIS INVESTMENTS LIMITED
089534436-7 Pollen Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 64 - Director → ME - 49A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-2944 Hadley Highstone., Hadley, Barnet, HertfordshireActive Corporate (3 parents)Officer2013-09-19 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 5044 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-11-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 51
POLO WORLD SERIES LIMITED
0706258535 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-31 ~ 2009-10-31IIF 12 - Director → ME - 52
PROTEEZ LIMITED
0517106214, Bank Chambers, 25, Bank Chambers, London., EnglandActive Corporate (8 parents)Officer2018-08-06 ~ nowIIF 120 - Secretary → ME - 53
QUADRAGINA LIMITED
0867588717 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2013-09-04 ~ 2014-08-01IIF 55 - Director → ME2015-01-01 ~ dissolvedIIF 56 - Director → ME2014-08-01 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 54
ROAD VU LIMITED
0813311244 Hadley Highstone, BarnetDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 1 - Director → ME - 55
SCENT LONDON LIMITED
08782230The Mews, St. Nicholas Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2013-11-19 ~ 2014-03-24IIF 58 - Director → ME - 56
SCENTS LIMITED
0882281820 High Street, Lewes, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ 2014-03-24IIF 60 - Director → ME - 57
SERENDIP ENTERPRISES LIMITED
0706728810 Lambourne Avenue 10 Lambourne Avenue, London, EnglandActive Corporate (5 parents)Officer2009-11-05 ~ 2009-11-05IIF 9 - Director → ME2011-11-24 ~ 2014-02-01IIF 51 - Director → ME - 58SHERBORNE PROPERTY MANAGEMENT LIMITED - now
UNITED SYNERGIES MANAGEMENT LIMITED
- 2009-03-16 0543994535 Paul Street, LondonDissolved Corporate (1 parent)Officer2005-04-29 ~ 2008-03-31IIF 86 - Secretary → ME - 59
HIGHSTONE HOLDINGS LIMITED
- 2019-02-20 06165865LONGSTRIDE LIMITED
- 2015-11-05 06165865MY1MINUTE LIMITED
- 2011-03-28 0616586544 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2011-03-20 ~ nowIIF 36 - Director → ME2007-03-16 ~ 2008-03-31IIF 79 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 60
SOLINAME LIMITED
07642670New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 65 - Director → ME - 61ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-0514, Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2003-03-17 ~ 2006-10-10IIF 16 - Director → ME
- 62
INTRINSIC NATION LIMITED
- 2013-05-10 0768286244 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 63
THE 50S CLUB LIMITED
0700498535 Paul Street, LondonDissolved Corporate (5 parents)Officer2009-09-01 ~ 2010-03-24IIF 21 - Director → ME - 64HAYSTACK LIMITED - 2001-01-24Sycamore House 3 School Road, Penn, High Wycombe, Bucks, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-04-30 ~ 2008-03-31IIF 76 - Secretary → ME2016-04-04 ~ 2017-08-10IIF 117 - Secretary → ME
- 65
THE HIGHSTONE CONSULTANCY LIMITED
0368766344 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1998-12-23 ~ dissolvedIIF 17 - Director → ME1998-12-23 ~ dissolvedIIF 74 - Secretary → ME - 66THE VERVE COLLECTION LIMITED - now
SCENT DESIGN LIMITED
- 2014-06-10 08765321Investment House 24 Vicarage Road, Winslow, Buckingham, EnglandDissolved Corporate (6 parents)Officer2013-11-07 ~ 2014-03-24IIF 59 - Director → ME - 67
TOM DICK & HARRY LIMITED
0872986444 Hadley Highstone, BarnetActive Corporate (1 parent)Officer2013-10-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 6835 Paul Street, LondonDissolved Corporate (3 parents)Officer2009-09-09 ~ 2009-09-09IIF 13 - Director → ME
- 69
TRADEWINDS LIMITED
0526643044 Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (4 parents)Officer2004-10-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 70
WESTBROOK 1869 LIMITED
1100940414, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 67 - Director → ME - 71
WOODFIELD ESTATES LIMITED
00252860R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-11-01 ~ 1999-02-08IIF 80 - Secretary → ME - 72
YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
1246621744 Hadley Highstone, Barnet, EnglandActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.