1
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
88,322 GBP2024-12-31
Person with significant control
2021-02-04 ~ now
CIF 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, Barnet, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-05-09 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
OKO CONSTRUCTION LTD - 2024-10-28
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
27,882 GBP2024-12-31
Person with significant control
2024-10-18 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-05-09 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2020-12-31
Person with significant control
2020-08-12 ~ dissolved
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
6
Suite One, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,257 GBP2024-12-31
Person with significant control
2021-04-09 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TECHSTONE SOLUTIONS LIMITED - 2024-09-24
3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-05 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
8
STS CONSTRUCTIONS LIMITED - 2019-09-20
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
509,317 GBP2024-12-31
Person with significant control
2020-06-30 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-230,545 GBP2024-08-31
Person with significant control
2019-08-21 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2020-10-21 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE