1
14, Bank Chambers, 25, Jermyn Street, London., England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-06-13 ~ 2008-03-31
IIF 102 - Secretary → ME
2016-04-04 ~ now
IIF 111 - Secretary → ME
2
ADDUCO DEBT RECOVERY LIMITED
- now 08132973TITAN COLLECTIONS LIMITED
- 2013-05-03
08132973 44 Hadley Highstone, Barnet
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 28 - Director → ME
3
AETHOS DEVELOPMENT LIMITED
- now 05056958KUBLA KHAN LIMITED
- 2013-03-14
06545667 14 Bank Chambers, 25 Jermyn Street, London, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-03-27 ~ 2013-01-01
IIF 43 - Director → ME
4
HIGHSTONE PARTNERS LIMITED
- 2018-12-28
10030984 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
5
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ 2009-11-14
IIF 64 - Director → ME
6
6-7 Pollen Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
21,160 GBP2015-09-30
Officer
2009-09-13 ~ 2009-09-13
IIF 37 - Director → ME
7
AZUR CM BUILDERS LIMITED - now
GREENGAUGE LIMITED
- 2009-09-15
06833029 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2009-09-14
IIF 33 - Director → ME
8
INCENTIVATE LIMITED
- 2022-04-05
07044926RED ROPE EVENTS LIMITED
- 2011-10-07
07044926 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-10-06 ~ 2022-04-04
IIF 38 - Director → ME
2024-10-14 ~ now
IIF 19 - Director → ME
2009-10-15 ~ 2009-10-15
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-04
IIF 95 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
9
BULLDOG STRATEGIES LIMITED - now
BULLDOG STRATEGIES LIMITED
- 2011-08-22
06423411 14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-30
Officer
2011-08-19 ~ 2011-08-19
IIF 42 - Director → ME
2007-11-09 ~ 2008-03-31
IIF 101 - Secretary → ME
10
FLIGHTSWITCH LIMITED
- 2008-03-05
06311793 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 32 - Director → ME
11
LONGSHANKS LIMITED
- 2018-02-22
06165901SAMJAZ MEDIA LIMITED
- 2011-03-28
06165901 14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (6 parents)
Officer
2011-03-20 ~ dissolved
IIF 59 - Director → ME
2007-03-16 ~ 2008-03-31
IIF 100 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
12
44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
13
14, Bank Chambers 25, Jermyn Street, London., England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-03-22 ~ 2017-03-27
IIF 55 - Director → ME
14
CAROLE HESFORD INVESTMENTS LIMITED
- 2011-08-17
06982912 44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
15
14, Bank Chambers, 25, Jermyn Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,078 GBP2020-03-31
Officer
2018-11-09 ~ dissolved
IIF 46 - Director → ME
2019-05-01 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2018-11-09 ~ 2019-06-03
IIF 90 - Ownership of shares – 75% or more → OE
16
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-01-08 ~ dissolved
IIF 40 - Director → ME
2013-03-15 ~ 2013-03-15
IIF 105 - Secretary → ME
17
44, Hadley Highstone, Hadley, Barnet, Hertfordshire., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-21 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
18
FIBRE YACHTS DEVELOPMENTS LIMITED - now
GREENGAUGE LONDON LIMITED
- 2016-11-04
06827756 6-7 Pollen Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2016-10-20
IIF 54 - Director → ME
19
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-09-13 ~ 2009-09-13
IIF 34 - Director → ME
20
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
21
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
22
14, Bank Chambers 25, Jermyn Street, London., England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
23
GLOBAL CONSULTANCY MANAGEMENT LIMITED
09589633 6-7 Pollen Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 53 - Director → ME
24
14, Bank Chambers, 25, Jermyn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
40,774 GBP2022-03-30
Officer
2017-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
25
SOUTHERN HOTELS LIMITED
- 2013-11-20
06979381 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
26
15 Lyndhurst Avenue, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2011-01-01
IIF 36 - Director → ME
27
LUCKY IDEAS LIMITED
- 2017-11-08
07425783EAST WEST CAPITAL LIMITED
- 2012-02-03
07425783LUCKY IDEAS LIMITED
- 2012-01-27
07425783 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
28
6-7, Pollen Street, London., England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
29
GROUPE RENOUVEAU HABITAT (GRH) INTERNATIONAL LIMITED - now
14, Bank Chambers, 25, Jermyn Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-28
Officer
2009-04-28 ~ 2013-11-19
IIF 49 - Director → ME
30
FLAREMEDIX LIMITED - 2001-01-30
Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,637 GBP2025-03-31
Officer
2007-04-30 ~ 2008-03-31
IIF 106 - Secretary → ME
31
44, Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
32
UK EDUCTION COLLEGE LIMITED
- 2013-05-03
08510546 44 Hadley Highstone, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
33
HORDER CORPORATE SERVICES LIMITED
- now 06424225EVERETT HORDER CORPORATE SERVICES LIMITED
- 2014-12-23
06424225CYCLEFRONT LIMITED
- 2008-04-09
06424225 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2008-01-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
34
INCUBE.ORG LIMITED
- 2010-09-21
06792687 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
35
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
36
RETIRE RIGHT NOW LIMITED
- 2014-09-23
07534103 Leofric House, 18b Binley Road, Coventry, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,458 GBP2021-12-31
Officer
2011-02-17 ~ 2011-02-17
IIF 3 - Director → ME
37
44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 39 - Director → ME
38
14 Bank Chambers, 25, Jermyn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
39
44 Hadley Highstone, Hadley, Barnet., Hertfordshire., England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
40
INTERNET SHEPHERD LIMITED
- 2011-08-26
05367681 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-08-22 ~ 2012-10-15
IIF 44 - Director → ME
2021-11-04 ~ now
IIF 21 - Director → ME
41
44, Hadley Highstone, Hadley, Barnet., Hertfordshire.
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
42
LEAPTECH PARTNERS LIMITED
- 2013-08-21
08413634 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
43
MYSTERIOUS MARKETING LIMITED
- now 03105133SPEED 7044 LIMITED - 1995-11-03
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harwood House, 43 Harwood Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-6,618 GBP2018-12-31
Officer
2001-10-02 ~ 2004-12-07
IIF 30 - Director → ME
2002-03-07 ~ 2002-03-07
IIF 104 - Secretary → ME
2004-05-11 ~ 2004-12-07
IIF 103 - Secretary → ME
44
6-7 Pollen Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-29
Officer
2014-03-21 ~ dissolved
IIF 56 - Director → ME
45
A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29
04974527 44 Hadley Highstone., Hadley, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
46
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-31 ~ 2009-10-31
IIF 65 - Director → ME
47
14, Bank Chambers, 25, Bank Chambers, London., England
Active Corporate (8 parents)
Equity (Company account)
-116,745 GBP2023-12-29
Officer
2018-08-06 ~ now
IIF 110 - Secretary → ME
48
17 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
362 GBP2015-12-31
Officer
2015-01-01 ~ dissolved
IIF 48 - Director → ME
2013-09-04 ~ 2014-08-01
IIF 47 - Director → ME
2014-08-01 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
49
44 Hadley Highstone, Barnet
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 27 - Director → ME
50
The Mews, St. Nicholas Lane, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-03-24
IIF 50 - Director → ME
51
20 High Street, Lewes, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-20 ~ 2014-03-24
IIF 52 - Director → ME
52
10 Lambourne Avenue 10 Lambourne Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
305,602 GBP2024-07-31
Officer
2009-11-05 ~ 2009-11-05
IIF 63 - Director → ME
2011-11-24 ~ 2014-02-01
IIF 45 - Director → ME
53
HIGHSTONE HOLDINGS LIMITED
- 2019-02-20
06165865LONGSTRIDE LIMITED
- 2015-11-05
06165865 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-20 ~ now
IIF 14 - Director → ME
2007-03-16 ~ 2008-03-31
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
54
New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 57 - Director → ME
55
ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-05
14, Bank Chambers, 25, Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
70,070 GBP2024-04-30
Officer
2003-03-17 ~ 2006-10-10
IIF 31 - Director → ME
56
TEQUILA MOCKINGBIRD LIMITED
- now 07682862INTRINSIC NATION LIMITED
- 2013-05-10
07682862 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
57
35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2010-03-24
IIF 35 - Director → ME
58
THE HAYSTACK GROUP LIMITED
- now 04017425 Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,771 GBP2020-06-30
Officer
2016-04-04 ~ 2017-08-10
IIF 107 - Secretary → ME
2007-04-30 ~ 2008-03-31
IIF 97 - Secretary → ME
59
THE VERVE COLLECTION LIMITED - now
SCENT DESIGN LIMITED
- 2014-06-10
08765321 Investment House 24 Vicarage Road, Winslow, Buckingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-291,149 GBP2024-11-30
Officer
2013-11-07 ~ 2014-03-24
IIF 51 - Director → ME
60
44 Hadley Highstone, Barnet
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
61
35 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2009-09-09
IIF 29 - Director → ME
62
44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
63
14, Bank Chambers, 25, Jermyn Street, London., England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-12 ~ dissolved
IIF 60 - Director → ME
64
R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
505,649 GBP2021-03-25
Officer
1997-11-01 ~ 1999-02-08
IIF 99 - Secretary → ME
65
YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
12466217 44 Hadley Highstone, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE