1
Highstone House, 165 High Street, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
497,869 GBP2023-11-30
Officer
2019-11-26 ~ nowIIF 14 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Officer
2024-10-16 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,172 GBP2022-11-30
Officer
2018-11-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
154 Hatfield Road, St Albans, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2020-09-07 ~ dissolvedIIF 12 - director → ME
5
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59 Bernard Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 26 - director → ME
7
59 Bernard Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2018-05-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
8
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)
Equity (Company account)
557,738 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 2 - director → ME
Person with significant control
2017-12-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
9
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)
Equity (Company account)
164,777 GBP2024-02-29
Officer
2015-02-11 ~ nowIIF 28 - director → ME
Person with significant control
2017-02-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
10
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)
Equity (Company account)
11,315 GBP2023-11-30
Officer
2017-11-14 ~ nowIIF 3 - director → ME
Person with significant control
2017-11-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
11
Highstone House, 165 High Street, Barnet, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-17 ~ dissolvedIIF 16 - director → ME
12
Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 9 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Highstone House, 165 High Street, Barnet, HertfordshireCorporate (3 parents)
Equity (Company account)
15,591 GBP2023-09-30
Officer
2018-09-25 ~ nowIIF 22 - director → ME
Person with significant control
2018-09-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
8,805 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 10 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)
Equity (Company account)
-20,193 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 11 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
165 Highstone House, High Street, Barnet, EnglandCorporate (4 parents)
Equity (Company account)
-5,427 GBP2021-09-30
Officer
2019-09-27 ~ nowIIF 13 - director → ME
Person with significant control
2019-09-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-185,769 GBP2024-02-29
Officer
2012-11-07 ~ nowIIF 27 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Highstone House, 165 High Street, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
29,055 GBP2023-09-30
Officer
2017-09-12 ~ nowIIF 5 - director → ME
19
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 23 - director → ME
20
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
3,747 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 15 - director → ME
21
Churchill House, Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-08-07 ~ dissolvedIIF 6 - director → ME
22
Highstone House, 165 High Street, Barnet, EnglandCorporate (3 parents)
Officer
2025-02-14 ~ nowIIF 1 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 17 Orbital Business Park, Dwight Road, Watford, EnglandCorporate (5 parents)
Equity (Company account)
977 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 25 - director → ME
24
Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,821 GBP2021-05-31
Officer
2020-05-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Highstone House, 165 High Street, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 20 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE