Milestone Group Investments Limited
Company 13179086 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Edward Loizias Director · appointed 2021
- Stephen Eros Demetriou Director · appointed 2021
- Stylianos Xenofon Ioannou Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Edward Loizias Director · appointed 2021
- Stephen Eros Demetriou Director · appointed 2021
- Stylianos Xenofon Ioannou Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 43Property 27Professional services 7Dormant 3Tech and media 3Business services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Milestone South East Limited 3 shared directors
- Milestone West Limited 3 shared directors
- Milestone Roofing Limited 3 shared directors
- Milestone Scaffolding Limited 3 shared directors
- Milestone Central LTD 3 shared directors
- Milestone Special Works Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13179086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2021 |
| Address | 3 BEAUCHAMP COURT 10 VICTORS WAY, CHIPPING BARNET, BARNET, EN5 5TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MEL Capital Holdings Limited
25-50% shares, 25-50% voting · notified 2021-02-04 - SXI Holdings Limited
25-50% shares, 25-50% voting · notified 2021-02-04 - Reymel Limited
25-50% shares, 25-50% voting · notified 2021-02-04
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milestone South East Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-02-04 - 13181334
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - Milestone Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - Milestone Central LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 - Milestone Scaffolding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Milestone West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Milestone Contracting Limited
75-100% shares, 75-100% voting · notified 2023-12-15 - Milestone Partnerships Limited
75-100% shares, 75-100% voting · notified 2023-12-18 - Firestone Protection Limited
75-100% shares, 75-100% voting · notified 2024-02-16 - Milestone Special Works Limited
75-100% shares, 75-100% voting · notified 2024-02-16 - Milestone Ecoworks Limited
75-100% shares, 75-100% voting · notified 2024-02-16 - 16172276
25-50% shares, 25-50% voting · notified 2025-01-09 - Milestone West Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - Milestone Scaffolding Limited ceased 2021-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18
Officers (3)
- Michael Edward Loizias Director · appointed 2021
- Stephen Eros Demetriou Director · appointed 2021
- Stylianos Xenofon Ioannou Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record