1
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (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 KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,077,909 GBP2024-09-30
Officer
2011-03-16 ~ nowIIF 33 - Director → ME
3
AYM GROUP LTD - 2025-01-24
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-824 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 34 - Director → ME
4
Aym House Lakeside Park, Medway City Estate, Rochester, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
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 KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
274,926 GBP2024-09-30
Officer
2011-03-16 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → 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 KingdomActive Corporate (4 parents)
Officer
2023-03-17 ~ nowIIF 4 - Director → ME
8
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-860 GBP2024-02-29
Officer
2023-02-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
Suite 1 1 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,891 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 21 - Director → ME
10
STACKELL LIMITED - 2003-08-19
1 King's Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2003-08-01 ~ dissolvedIIF 41 - Director → ME
11
1623 Warwick Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolvedIIF 30 - Director → ME
12
26 Richmond Road, Olton, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 29 - Director → ME
13
6 Beauchamp Court, 10 Victors Way, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2014-04-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,536 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (7 parents)
Officer
2025-01-09 ~ nowIIF 3 - Director → ME
16
Suite One, 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-12,784 GBP2024-12-31
Officer
2020-04-15 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
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 10 - Director → ME
18
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 5 - Director → ME
19
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2023-03-22 ~ nowIIF 6 - Director → ME
20
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 12 - Director → ME
21
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 7 - Director → ME
22
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 13 - Director → ME
23
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 14 - Director → ME
24
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2021-05-18 ~ nowIIF 11 - Director → ME
25
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 8 - Director → ME
26
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 2 - Director → ME
27
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 9 - Director → ME
28
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 36 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
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 20 - Director → ME
32
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