1
LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
MCS010 LIMITED - 2000-02-16
23 Berkeley Square, Mayfair, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,680,288 GBP2024-08-31
Officer
2022-03-11 ~ 2024-07-01
IIF 6 - Director → ME
2
STONEYGATE 156 LIMITED - 2006-03-07
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-05-15 ~ 2024-01-31
IIF 9 - Director → ME
3
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-05-15 ~ 2024-01-31
IIF 4 - Director → ME
4
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-05-15 ~ 2024-01-31
IIF 3 - Director → ME
5
CORNERSTONE TAX 2020 LTD - 2024-07-15
C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
In Administration Corporate (1 parent)
Equity (Company account)
76,612 GBP2023-08-31
Officer
2022-03-11 ~ 2024-07-01
IIF 10 - Director → ME
6
STAMP COMPASS LTD - 2024-07-15
23 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,882 GBP2024-08-31
Officer
2022-03-11 ~ 2024-07-01
IIF 11 - Director → ME
7
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
37,968 GBP2024-08-31
Officer
2022-03-11 ~ 2024-07-01
IIF 7 - Director → ME
8
59 Dunmore Road, Market Harborough, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-18 ~ 2024-06-24
IIF 2 - Director → ME
Person with significant control
2023-05-18 ~ 2024-06-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-11-02 ~ 2024-07-17
IIF 1 - Director → ME
10
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-307,198 GBP2024-12-31
Officer
2022-05-19 ~ 2024-01-31
IIF 5 - Director → ME
11
CORNERSTONE MONEY LIMITED - 2020-07-19
8-10 Hill Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-09-25 ~ 2024-07-01
IIF 12 - Director → ME
12
CORNERSTONE PRIVATE LIMITED - 2020-01-31
LANGLEY BUSINESS SERVICES LIMITED - 2016-04-28
23 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
213,354 GBP2024-08-31
Officer
2022-03-11 ~ 2024-07-01
IIF 8 - Director → ME