1
2b Highstone House, 165 High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
2b Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
-228,589 GBP2019-02-18
Officer
2018-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
The Bungalow Brookwood Lye Road, Brookwood, Woking, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
5f Ocean House, Bentley Way, Barnet
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
FC COMMERCIAL LTD - 2021-12-09
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Five Acre Chalet Park Brookwood Lye Road, Brookwood, Working, Surrey
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 39 - Director → ME
2012-09-20 ~ dissolved
IIF 41 - Secretary → ME
10
2b Highstone House, 165 High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
SHRIPNEY CARAVAN SALES LIMITED - 2017-12-12
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
564,526 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
78 York Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
6 Hornsey Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 32 - Director → ME
17
2b Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-03
Officer
2014-03-06 ~ dissolved
IIF 31 - Director → ME
2014-03-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
The Bungalow Brookwood Lye Road, Brookwood, Woking, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2021-12-22
Officer
2020-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2b Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
45,766 GBP2024-09-30
Officer
2017-10-05 ~ now
IIF 35 - Director → ME