1
Suite 1 1 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,077 GBP2024-12-31
Person with significant control
2022-11-29 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
88,322 GBP2024-12-31
Person with significant control
2021-02-04 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (6 parents)
Person with significant control
2025-05-09 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OKO CONSTRUCTION LTD - 2024-10-28
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (6 parents)
Equity (Company account)
27,882 GBP2024-12-31
Person with significant control
2019-05-08 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (6 parents)
Person with significant control
2025-05-09 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Old Court Mews, 311 Chase Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
120 GBP2020-12-31
Person with significant control
2020-08-12 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Old Court Mews, 311a Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
45,061 GBP2021-12-31
Person with significant control
2017-03-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
Suite One, 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,257 GBP2024-12-31
Person with significant control
2021-04-09 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
TECHSTONE SOLUTIONS LIMITED - 2024-09-24
3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (6 parents)
Person with significant control
2024-08-05 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STS CONSTRUCTIONS LIMITED - 2019-09-20
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (4 parents)
Equity (Company account)
509,317 GBP2024-12-31
Person with significant control
2020-06-30 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-230,545 GBP2024-08-31
Person with significant control
2019-08-21 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2020-10-21 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE