1
MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,671,797 GBP2023-09-30
Person with significant control
2022-02-24 ~ 2025-01-11
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
MY CONSTRUCTION & CONTRACTS LIMITED - 2023-05-05
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,770,012 GBP2024-09-30
Person with significant control
2022-05-04 ~ 2025-01-06
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
VITROCSA BY MY LIMITED - 2022-04-05
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
775,053 GBP2024-09-30
Person with significant control
2022-05-04 ~ 2025-01-06
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-17 ~ 2025-01-06
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
895,013 GBP2023-09-30
Person with significant control
2022-05-04 ~ 2025-01-06
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,236,301 GBP2024-09-30
Person with significant control
2022-05-04 ~ 2022-08-19
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE