1
CORNERSTONE CYBER & RISK CONSULTING LIMITED
13001213 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2020-11-06 ~ now
IIF 8 - Director → ME
2
CORNERSTONE GLOBAL RISK GROUP LIMITED
12998450 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
382,607 GBP2024-03-31
Officer
2020-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-05 ~ 2024-02-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,169,419 GBP2024-03-31
Officer
2007-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORNERSTONE SECURITY CONSULTANTS LTD
13068499 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-07 ~ now
IIF 9 - Director → ME
6
CORNERSTONE SECURITY CONSULTING LIMITED
- now 13068514CONERSTONE SECURITY CONSULTING LIMITED
- 2020-12-09
13068514 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-07 ~ now
IIF 11 - Director → ME
7
GORSEWOOD CONSULTANCY SERVICES LTD
- now 08821280NARINDER & JON LIMITED
- 2014-05-09
08821280 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity House, Foxes Parade, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 3 - Director → ME
9
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2000-10-23 ~ 2004-12-07
IIF 4 - Director → ME
2000-10-23 ~ 2004-02-05
IIF 5 - Secretary → ME
10
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
2000-10-23 ~ 2004-12-07
IIF 2 - Director → ME
2000-10-23 ~ 2004-02-05
IIF 6 - Secretary → ME
11
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2000-10-23 ~ 2004-12-07
IIF 1 - Director → ME
2000-10-23 ~ 2004-02-05
IIF 7 - Secretary → ME