1
2b Highstone House, 165 High Street, Barnet, United KingdomDissolved corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2b Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Equity (Company account)
-228,589 GBP2019-02-18
Officer
2018-02-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
The Bungalow Brookwood Lye Road, Brookwood, Woking, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-28 ~ nowIIF 1 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
5f Ocean House, Bentley Way, BarnetDissolved corporate (1 parent)
Officer
2015-12-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
2b Highstone House, 165 High Street, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-08 ~ nowIIF 16 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
2b Highstone House, 165 High Street, Barnet, EnglandCorporate (3 parents)
Officer
2015-12-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
7
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-1,100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 18 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 KingdomDissolved corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Five Acre Chalet Park Brookwood Lye Road, Brookwood, Working, SurreyDissolved corporate (1 parent)
Officer
2012-09-20 ~ dissolvedIIF 7 - director → ME
2012-09-20 ~ dissolvedIIF 22 - secretary → ME
10
2b Highstone House, 165 High Street, Barnet, United KingdomDissolved corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 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
11
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-1,100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 19 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2b Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-09 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2023-07-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
SHRIPNEY CARAVAN SALES LIMITED - 2017-12-12
2b Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
564,526 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
15
78 York Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-21 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
6 Hornsey Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-13 ~ dissolvedIIF 8 - director → ME
17
2b Highstone House, 165 High Street, Barnet, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-03
Officer
2014-03-06 ~ dissolvedIIF 24 - director → ME
2014-03-06 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
The Bungalow Brookwood Lye Road, Brookwood, Woking, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-28 ~ nowIIF 14 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
2b Highstone House, 165 High Street, Barnet, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
110 GBP2021-12-22
Officer
2020-08-19 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2b Highstone House, 165 High Street, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
-12,734 GBP2023-09-30
Officer
2017-10-05 ~ nowIIF 4 - director → ME