1
25 TEMPLE ROAD FREEHOLD LIMITED
14542421 3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-11,938 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 9 - Director → ME
2
25 TEMPLE ROAD LEASEHOLDS LIMITED
- now 1528734625 TEMPLE LEASEHOLDS LIMITED
- 2024-08-28
15287346 3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,954 GBP2024-12-31
Officer
2023-11-15 ~ now
IIF 34 - Director → ME
3
64 CROMWELL AVENUE FREEHOLD LTD
10570957 Flat C 64 Cromwell Avenue, Highgate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,859 GBP2024-12-31
Officer
2019-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
68-70 BOVILL ROAD FREEHOLD LIMITED
16532538 3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 3 - Director → ME
5
BEAUCHAMP COURT MANAGEMENT LIMITED
- now 02543348TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
120 GBP2024-09-30
Officer
2023-04-27 ~ now
IIF 12 - Director → ME
6
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
25,693 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-07 ~ 2020-07-07
IIF 62 - Right to appoint or remove directors → OE
7
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
238,300 GBP2024-12-31
Officer
2019-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-11 ~ 2020-09-24
IIF 51 - Has significant influence or control → OE
8
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
541 GBP2020-02-29
Officer
2016-02-18 ~ 2016-09-29
IIF 46 - Director → ME
9
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-17 ~ now
IIF 40 - Director → ME
10
HIGHGATE SURVEYING SERVICES LIMITED
14514460 Suite 1 1 Old Court Mews, 311a Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50,077 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 57 - Director → ME
11
6 Duke Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 26 - Director → ME
12
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-09 ~ now
IIF 42 - Director → ME
13
MEADWAY ESTATES (COCKFOSTERS) LIMITED
10755357 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,699 GBP2024-12-31
Officer
2021-09-15 ~ now
IIF 13 - Director → ME
15
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 43 - Director → ME
16
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-22 ~ now
IIF 41 - Director → ME
17
MILESTONE GROUP INVESTMENTS LIMITED
13179086 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
Officer
2021-02-04 ~ now
IIF 15 - Director → ME
18
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 38 - Director → ME
19
MILESTONE REGENERATION LIMITED
- now 13181334MILESTONE REGENERATIONS LIMITED
- 2022-05-24
13181334 3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-628,535 GBP2023-12-31
Officer
2021-02-05 ~ now
IIF 28 - Director → ME
20
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
29,733 GBP2023-12-31
Officer
2021-05-18 ~ now
IIF 18 - Director → ME
21
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-18 ~ now
IIF 16 - Director → ME
22
MILESTONE SOUTH EAST LIMITED
- now 12560828 3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,506,920 GBP2024-12-31
Officer
2020-04-16 ~ now
IIF 17 - Director → ME
23
MILESTONE SPECIAL WORKS LIMITED
14736282 3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
28,140 GBP2023-12-31
Officer
2023-03-17 ~ now
IIF 39 - Director → ME
24
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
818,140 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 14 - Director → ME
25
NINE SOVEREIGN HOUSE PROPERTIES LIMITED
- now 12529610NINE SOVERIGN HOUSE PROPERTIES LTD
- 2020-03-26
12529610 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
26
NO1 FITNESS EDUCATION ACADEMY CIC
12322386 Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-05 ~ 2020-08-25
IIF 30 - Director → ME
27
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 37 - Director → ME
28
NOMOS CONSTRUCTION LIMITED
- now 11983512OKO CONSTRUCTION LTD
- 2024-10-28
11983512 3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (8 parents)
Equity (Company account)
27,882 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 2 - Director → ME
29
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 35 - Director → ME
30
1 Old Court Mews, 311 Chase Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2020-12-31
Officer
2020-08-12 ~ dissolved
IIF 31 - Director → ME
31
POWER ACADEMY UK LTD - now
NO 1 FITNESS ACADEMY LIMITED
- 2020-08-26
12313311 1 Old Court Mews, 311 Chase Road, London, England
Active Corporate (7 parents)
Equity (Company account)
32,856 GBP2024-12-31
Officer
2020-08-05 ~ 2020-08-25
IIF 25 - Director → ME
32
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
51 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 6 - Director → ME
33
1 Old Court Mews, 311a Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
45,061 GBP2021-12-31
Officer
2017-03-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
28,880 GBP2015-05-31
Officer
2012-05-09 ~ 2013-06-12
IIF 27 - Director → ME
2013-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
SOVEREIGN HOUSE PROPERTIES ENFIELD LTD
12201543 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 60 - Has significant influence or control → OE
36
Suite One, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
22,257 GBP2024-12-31
Officer
2017-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ 2021-04-09
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STONERIDGE WESTMORELAND LEASEHOLDS LIMITED
14366700 3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,342 GBP2024-12-31
Officer
2022-09-21 ~ now
IIF 11 - Director → ME
38
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
422,651 GBP2024-12-31
Officer
2021-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ 2023-01-23
IIF 50 - Has significant influence or control → OE
39
STONERISE TECHNOLOGY LIMITED
- now 15877239TECHSTONE SOLUTIONS LIMITED
- 2024-09-24
15877239 3 Beauchamp Court, 10 Victors Way, Chipping Barnet, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 44 - Director → ME
40
STS CONSTRUCTIONS LIMITED
- 2019-09-20
08698887 3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
509,317 GBP2024-12-31
Officer
2013-09-20 ~ now
IIF 5 - Director → ME
41
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-507,251 GBP2024-06-30
Officer
2013-10-17 ~ 2020-06-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
42
3 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-230,545 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-21 ~ 2021-04-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
43
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 8 - Director → ME
44
STS MANAGEMENT CONSULTANTS LIMITED
08700443 Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-18,820 GBP2021-09-30
Officer
2013-09-20 ~ 2020-06-30
IIF 32 - Director → ME
45
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
1,126,709 GBP2024-12-31
Officer
2017-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
46
UNIT 2 BEAUCHAMP CRT FREEHOLD LIMITED
16552654 3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
47
UNIT 4 BEAUCHAMP COURT LEASEHOLDS LIMITED
16323959 3 Beauchamp Court, 10 Victors Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 22 - Director → ME
48
3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 36 - Director → ME