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Nom	Milestone Contracting Limited
Adresse	3 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2020
Company Register Name	Milestone South East Limited
Société Numéro de Registre	12560828 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Milestone South East Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Milestone Group Investments Limited Status: Active Notified: 04/02/2021 Companies House Number: 13179086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Mel Capital Holdings Limited Status: Ceased Notified: 16/04/2020 Ceased: 04/02/2021 Companies House Number: 12556090 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Reymel Finance Limited Status: Ceased Notified: 16/04/2020 Ceased: 04/02/2021 Companies House Number: 10744358 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sxi Holdings Limited Status: Ceased Notified: 16/04/2020 Ceased: 04/02/2021 Companies House Number: 10671672 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Demetriou, Stephen Eros Chipping Barnet, Barnet, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Stylianos Xenofon Chipping Barnet, Barnet, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loizias, Michael Edward Chipping Barnet, Barnet, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Firestone Protection Limited Status: Ceased Notified: 17/03/2023 Ceased: 16/02/2024 Companies House Number: 14736316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Milestone Ecoworks Limited Status: Ceased Notified: 22/03/2023 Ceased: 16/02/2024 Companies House Number: 14748228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Milestone Scaffolding Limited Status: Ceased Notified: 13/12/2021 Ceased: 22/02/2022 Companies House Number: 13407301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milestone Special Works Limited Status: Ceased Notified: 17/03/2023 Ceased: 16/02/2024 Companies House Number: 14736282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Milestone West Limited Status: Ceased Notified: 13/12/2021 Ceased: 22/02/2022 Companies House Number: 13181331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Milestone Contracting Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (5)