1
145-147 Hatfield Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
497,869 GBP2023-11-30
Officer
2019-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,172 GBP2022-11-30
Officer
2018-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
5
154 Hatfield Road, St Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ dissolved
IIF 23 - Director → ME
6
Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 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
7
59 Bernard Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 30 - Director → ME
8
59 Bernard Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
9
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (1 parent)
Equity (Company account)
661,510 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (1 parent)
Equity (Company account)
164,777 GBP2024-02-29
Officer
2015-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
11
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-53,918 GBP2024-11-30
Officer
2017-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
Highstone House, 165 High Street, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-17 ~ dissolved
IIF 24 - Director → ME
13
Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
26,613 GBP2024-09-30
Officer
2018-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
8,805 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-20,193 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
165 Highstone House, High Street, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
-5,427 GBP2021-09-30
Officer
2019-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-185,769 GBP2024-02-29
Officer
2012-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-96,103 GBP2024-09-30
Officer
2017-09-12 ~ now
IIF 2 - Director → ME
20
Menspire Radlett Limited, Highstone House 165 High Street, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
159,983 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 19 - Director → ME
21
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
7,780 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 18 - Director → ME
22
Churchill House, Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 8 - Director → ME
23
Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 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
24
Unit 17 Orbital Business Park, Dwight Road, Watford, England
Active Corporate (6 parents)
Equity (Company account)
977 GBP2024-03-31
Officer
2019-04-03 ~ now
IIF 10 - Director → ME
25
1 Drovers Way, St. Albans, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,821 GBP2021-05-31
Officer
2020-05-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE