1
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-20 ~ nowIIF 1 - director → ME
IIF 18 - director → ME
2
LTC ROOFING LIMITED - 2014-12-03
LTC CENTRAL LIMITED - 2013-12-10
Lakeside Park, Medway City Estate, Kent, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,429,171 GBP2023-09-30
Officer
2011-03-16 ~ nowIIF 33 - director → ME
3
AYM GROUP LTD - 2025-01-24
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-824 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 34 - director → ME
4
Harefield Oil Terminal, Harvil Road, Uxbridge, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-04-16 ~ nowIIF 19 - director → ME
5
LTC CENTRAL LIMITED - 2025-01-24
LTC CONTRACTING LIMITED - 2014-12-02
Lakeside Park, Medway City Estate, Kent, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
332,884 GBP2023-09-30
Officer
2011-03-16 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
1623 Warwick Road, Knowle, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2007-06-22 ~ dissolvedIIF 27 - director → ME
7
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Officer
2023-03-17 ~ nowIIF 4 - director → ME
8
HARVIL ROOFING LIMITED - 2020-08-19
AYM (SERVICES) LIMITED - 2014-12-02
Lakeside Park, Medway City Estate, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-52,606 GBP2023-09-30
Officer
2014-11-24 ~ nowIIF 32 - director → ME
9
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-860 GBP2024-02-29
Officer
2023-02-22 ~ nowIIF 35 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
Suite 1 1 Old Court Mews, 311a Chase Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-10,891 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 21 - director → ME
11
STACKELL LIMITED - 2003-08-19
1 King's Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2003-08-01 ~ dissolvedIIF 41 - director → ME
12
1623 Warwick Road, Knowle, Solihull, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2010-12-29 ~ dissolvedIIF 30 - director → ME
13
26 Richmond Road, Olton, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 29 - director → ME
14
6 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2014-04-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (2 parents)
Equity (Company account)
-26,555 GBP2023-09-30
Officer
2015-09-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 23 - Has significant influence or control → OE
16
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (7 parents)
Officer
2025-01-09 ~ nowIIF 3 - director → ME
17
Suite One, 1 Old Court Mews, 311 Chase Road, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
-554 GBP2023-12-31
Officer
2020-04-15 ~ nowIIF 16 - director → ME
Person with significant control
2020-04-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Equity (Company account)
144,759 GBP2023-12-31
Officer
2021-09-15 ~ nowIIF 10 - director → ME
19
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Officer
2023-12-15 ~ nowIIF 5 - director → ME
20
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Officer
2023-03-22 ~ nowIIF 6 - director → ME
21
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (6 parents, 12 offsprings)
Equity (Company account)
-22,124 GBP2023-12-31
Officer
2021-02-04 ~ nowIIF 12 - director → ME
22
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Officer
2023-12-18 ~ nowIIF 7 - director → ME
23
MILESTONE REGENERATIONS LIMITED - 2022-05-24
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Equity (Company account)
-628,535 GBP2023-12-31
Officer
2021-02-05 ~ nowIIF 13 - director → ME
24
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Equity (Company account)
29,733 GBP2023-12-31
Officer
2021-05-18 ~ nowIIF 14 - director → ME
25
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Officer
2021-05-18 ~ nowIIF 11 - director → ME
26
MILESTONE CONTRACTING LIMITED - 2023-12-14
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Equity (Company account)
1,025,145 GBP2023-12-31
Officer
2020-04-16 ~ nowIIF 8 - director → ME
27
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Equity (Company account)
28,140 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 2 - director → ME
28
MILESTONE PARTNERSHIPS LIMITED - 2023-12-18
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (4 parents)
Equity (Company account)
412,246 GBP2023-12-31
Officer
2021-02-05 ~ nowIIF 9 - director → ME
29
1 Kings Avenue, London, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2023-11-23 ~ nowIIF 36 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 37 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 15 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
TECHSTONE SOLUTIONS LIMITED - 2024-09-24
3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United KingdomCorporate (6 parents)
Officer
2024-08-05 ~ nowIIF 20 - director → ME
33
ACKO LIMITED - 2014-12-15
Harefield Oil Terminal, Harvil Road, Uxbridge, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,126 GBP2018-09-30
Officer
2014-12-09 ~ dissolvedIIF 39 - director → ME