1
Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ 2019-01-01
IIF 37 - Director → ME
Person with significant control
2016-08-17 ~ 2019-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 3 Ground Floor, Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 16 - Director → ME
4
29 St. Andrew Street, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ 2023-09-18
IIF 35 - Director → ME
5
154 Hatfield Road, St Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ dissolved
IIF 22 - Director → ME
6
47 Carlisle Road, Londonderry, Co. Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2019-09-03
IIF 24 - Director → ME
7
Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
59 Bernard Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 38 - Director → ME
9
MENSPIRE EDINBURGH NORTH CASTLE STREET LIMITED
SC596554 59 Bernard Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
10
Highstone House, 165 High Street, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolved
IIF 36 - Director → ME
11
MENSPIRE GLOBAL DISTRIBUTION LTD
13180664 Highstone House, 165 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
MENSPIRE HARPENDEN PRODUCTS LIMITED
12467940 Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
165 Highstone House, High Street, Barnet, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2017-09-12 ~ now
IIF 20 - Director → ME
17
Menspire Radlett Limited, Highstone House 165 High Street, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2017-12-11 ~ now
IIF 30 - Director → ME
18
MENSPIRE RADLETT PRODUCTS LIMITED
12094874 Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 19 - Director → ME
19
Churchill House, Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 25 - Director → ME
20
Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 17 Orbital Business Park, Dwight Road, Watford, England
Active Corporate (7 parents)
Officer
2019-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-03 ~ 2020-04-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
22
Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-22 ~ now
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
24
Highstone House, 165 High Street, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE