1
Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2015-02-17 ~ now
IIF 13 - Director → ME
2
HIGHBROOK (GATESHEAD 26 HS) LTD
14323224 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-06 ~ 2026-02-27
IIF 5 - Director → ME
Person with significant control
2024-03-06 ~ 2025-03-28
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ 2025-08-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGHBROOK CAPITAL & INVESTMENTS LTD
- now 14317152HIGHBROOK (CORBY 22 CC) LTD
- 2024-10-15
14317152 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
HIGHBROOK FAIROAK - STONEBRIDGE LTD
- now 15543197 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 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
HIGHBROOK OAST FARM PARTNERS LTD
16609305 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 9 - Director → ME
11
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
XPE COMM LTD - now
XP 10 DEVELOPMENT LTD
- 2025-04-22
15444259 16392794, 16195924, 16243698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-20 ~ 2024-07-12
IIF 11 - Director → ME