1
Office 3 Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,233 GBP2022-05-31
Officer
2019-05-02 ~ nowIIF 6 - Director → ME
Person with significant control
2019-05-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,608 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 14 - Director → ME
3
154 Hatfield Road, St Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2020-09-07 ~ dissolvedIIF 20 - Director → ME
4
Highstone House, 165 High Street, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 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
5
59 Bernard Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 11 - Director → ME
6
59 Bernard Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
7
Highstone House, 165 High Street, Barnet, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-17 ~ dissolvedIIF 9 - Director → ME
8
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Highstone House, 165 High Street, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
26,613 GBP2024-09-30
Officer
2018-09-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
8,805 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-17 ~ 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
11
165 Highstone House, High Street, Barnet, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,427 GBP2021-09-30
Officer
2019-09-27 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-185,769 GBP2024-02-29
Officer
2012-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Highstone House, 165 High Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-96,103 GBP2024-09-30
Officer
2017-09-12 ~ nowIIF 18 - Director → ME
14
Menspire Radlett Limited, Highstone House 165 High Street, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
159,983 GBP2024-12-31
Officer
2017-12-11 ~ nowIIF 3 - Director → ME
15
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,780 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 17 - Director → ME
16
Churchill House, Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolvedIIF 23 - Director → ME
17
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 17 Orbital Business Park, Dwight Road, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
977 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Highstone House, 165 High Street, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,821 GBP2021-05-31
Officer
2020-05-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Highstone House, 165 High Street, Barnet, United KingdomActive Corporate (1 parent)
Equity (Company account)
402,533 GBP2024-06-30
Officer
2018-06-06 ~ nowIIF 1 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE