1
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-11,938 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 7 - Director → ME
2
25 TEMPLE LEASEHOLDS LIMITED - 2024-08-28
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,954 GBP2024-12-31
Officer
2023-11-15 ~ nowIIF 8 - Director → ME
3
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents)
Officer
2025-06-20 ~ nowIIF 1 - Director → ME
4
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
25,693 GBP2024-12-31
Officer
2020-07-07 ~ nowIIF 17 - Director → ME
5
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
238,300 GBP2024-12-31
Officer
2019-09-11 ~ nowIIF 19 - Director → ME
6
C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (2 parents)
Equity (Company account)
179,511 GBP2017-07-31
Officer
2009-03-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
7
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2023-03-17 ~ nowIIF 23 - Director → ME
8
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (7 parents)
Officer
2025-01-09 ~ nowIIF 22 - Director → ME
9
1 Old Court Mews, 311 Chase Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
717 Green Lanes, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
67,322 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,699 GBP2024-12-31
Officer
2021-09-15 ~ nowIIF 21 - Director → ME
12
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 26 - Director → ME
13
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2023-03-22 ~ nowIIF 33 - Director → ME
14
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
88,322 GBP2024-12-31
Officer
2021-02-04 ~ nowIIF 30 - Director → ME
15
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 28 - Director → ME
16
MILESTONE REGENERATIONS LIMITED - 2022-05-24
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
-628,535 GBP2023-12-31
Officer
2021-02-05 ~ nowIIF 31 - Director → ME
17
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,733 GBP2023-12-31
Officer
2021-05-18 ~ nowIIF 25 - Director → ME
18
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2021-05-18 ~ nowIIF 24 - Director → ME
19
MILESTONE CONTRACTING LIMITED - 2023-12-14
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,506,920 GBP2024-12-31
Officer
2020-04-16 ~ nowIIF 29 - Director → ME
20
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,140 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 32 - Director → ME
21
MILESTONE PARTNERSHIPS LIMITED - 2023-12-18
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
818,140 GBP2024-12-31
Officer
2021-02-05 ~ nowIIF 27 - Director → ME
22
NINE SOVERIGN HOUSE PROPERTIES LTD - 2020-03-26
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
23
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 4 - Director → ME
24
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
Officer
2021-02-15 ~ nowIIF 18 - Director → ME
25
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 2 - Director → ME
26
1 Old Court Mews, 311 Chase Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
120 GBP2020-12-31
Officer
2020-08-12 ~ dissolvedIIF 39 - Director → ME
27
717 Green Lanes, Winchmore Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
707,896 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
717 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
REYMEL FINANCE LIMITED - 2021-04-16
717 Green Lanes, London, EnglandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
172,526 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 40 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
717 Green Lanes, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-06-07 ~ dissolvedIIF 41 - Director → ME
31
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
51 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 11 - Director → ME
32
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-09-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 59 - Has significant influence or control → OE
33
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,342 GBP2024-12-31
Officer
2022-09-21 ~ nowIIF 9 - Director → ME
34
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
422,651 GBP2024-12-31
Officer
2021-09-28 ~ nowIIF 16 - Director → ME
35
TECHSTONE SOLUTIONS LIMITED - 2024-09-24
3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (6 parents)
Officer
2024-08-05 ~ nowIIF 12 - Director → ME
36
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
Officer
2013-09-20 ~ nowIIF 6 - Director → ME
37
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-230,545 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 34 - Director → ME
38
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 20 - Director → ME
39
79 North Circular Road, Palmers Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolvedIIF 47 - Director → ME
40
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 3 - Director → ME
41
3 Beauchamp Court, 10 Victors Way, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 5 - Director → ME
42
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 10 - Director → ME