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 17 - 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 36 - Director → ME
3
Flat C 64 Cromwell Avenue, Highgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,859 GBP2024-12-31
Officer
2019-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (5 parents)
Officer
2025-06-20 ~ nowIIF 2 - Director → ME
5
TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
120 GBP2024-09-30
Officer
2023-04-27 ~ nowIIF 19 - Director → ME
6
3 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
25,693 GBP2024-12-31
Officer
2020-07-07 ~ nowIIF 12 - Director → ME
7
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 15 - Director → ME
8
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2023-03-17 ~ nowIIF 40 - Director → ME
9
Suite 1 1 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-50,077 GBP2024-12-31
Officer
2022-11-29 ~ nowIIF 57 - Director → ME
10
6 Duke Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolvedIIF 8 - Director → ME
11
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (7 parents)
Officer
2025-01-09 ~ nowIIF 42 - Director → ME
12
1 Old Court Mews, 311 Chase Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 20 - Director → ME
14
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 43 - Director → ME
15
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2023-03-22 ~ nowIIF 41 - Director → ME
16
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 22 - Director → ME
17
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 38 - Director → ME
18
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 23 - Director → ME
19
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 26 - Director → ME
20
3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, United KingdomActive Corporate (4 parents)
Officer
2021-05-18 ~ nowIIF 24 - Director → ME
21
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 25 - Director → ME
22
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 39 - Director → ME
23
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 21 - Director → ME
24
NINE SOVERIGN HOUSE PROPERTIES LTD - 2020-03-26
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-03-23 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
25
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 35 - Director → ME
26
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 11 - Director → ME
27
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 34 - Director → ME
28
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 30 - Director → ME
29
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 14 - Director → ME
30
1 Old Court Mews, 311a Chase Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
45,061 GBP2021-12-31
Officer
2017-03-15 ~ dissolvedIIF 33 - Director → ME
31
1 Old Court Mews, 311 Chase Road, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
28,880 GBP2015-05-31
Officer
2013-08-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → 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
32
Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-09-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 60 - Has significant influence or control → OE
33
Suite One, 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,257 GBP2024-12-31
Officer
2017-04-27 ~ nowIIF 31 - Director → ME
34
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 18 - Director → ME
35
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 10 - Director → ME
36
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 44 - Director → ME
37
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 13 - Director → ME
38
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 27 - Director → ME
39
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 16 - Director → ME
40
The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
1,126,709 GBP2024-12-31
Officer
2017-03-15 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 3 - Director → ME
42
3 Beauchamp Court, 10 Victors Way, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 5 - Director → ME
43
3 Beauchamp Court, 10 Victors Way, Barnet, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 37 - Director → ME