1
Highstone House, 165 High Street, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
497,869 GBP2023-11-30
Officer
2019-11-26 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → 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 20 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 22 - 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 21 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 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
6
59 Bernard Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolvedIIF 29 - Director → ME
7
59 Bernard Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
8
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
661,510 GBP2024-12-31
Officer
2017-12-12 ~ nowIIF 4 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
164,777 GBP2024-02-29
Officer
2015-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
10
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,918 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 5 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 45 - 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 23 - Director → ME
12
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Highstone House, 165 High Street, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
26,613 GBP2024-09-30
Officer
2018-09-25 ~ nowIIF 11 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
8,805 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,193 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
165 Highstone House, High Street, Barnet, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,427 GBP2021-09-30
Officer
2019-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-185,769 GBP2024-02-29
Officer
2012-11-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Highstone House, 165 High Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-96,103 GBP2024-09-30
Officer
2017-09-12 ~ nowIIF 3 - Director → ME
19
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 13 - Director → ME
20
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,780 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 16 - Director → ME
21
Churchill House, Bunns Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolvedIIF 7 - Director → ME
22
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-14 ~ 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
23
Unit 17 Orbital Business Park, Dwight Road, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
977 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 18 - Director → ME
24
1 Drovers Way, St. Albans, EnglandActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Highstone House, 165 High Street, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,821 GBP2021-05-31
Officer
2020-05-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-05-27 ~ 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
26
Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE