---
title: "MILESTONE SOUTH EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626328c4-fe79-58b2-abb1-cca2aef41c2c
json: https://whiteintel.dev/api/public/dossier/626328c4-fe79-58b2-abb1-cca2aef41c2c
identifier: oo:GB-COH-12560828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILESTONE SOUTH EAST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12560828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/626328c4-fe79-58b2-abb1-cca2aef41c2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626328c4-fe79-58b2-abb1-cca2aef41c2c  

## Ownership & control

### Owners / controllers

- **MILESTONE GROUP INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f439102a-91a4-5eaa-b0e1-b3063c885fe6
- **SXI HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/96421977-9505-5927-aed2-0ac4d76d4b0c
- **MEL CAPITAL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bfa72b42-fca1-5a03-81c5-b21d2780f010
- **REYMEL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c15cacdd-8308-529d-b4dc-7574ff2d1585
- **MEL CAPITAL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfa72b42-fca1-5a03-81c5-b21d2780f010
- **REYMEL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c15cacdd-8308-529d-b4dc-7574ff2d1585
- **SXI HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96421977-9505-5927-aed2-0ac4d76d4b0c
- **MILESTONE GROUP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f439102a-91a4-5eaa-b0e1-b3063c885fe6

### Holdings / subsidiaries

- **MILESTONE WEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4316231-ee66-574e-953c-492c72720150
- **MILESTONE SCAFFOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5404b44d-ba06-5396-bfa6-81d952394723
- **MILESTONE SPECIAL WORKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7623a619-24fd-58eb-b6e6-004709e9e9d7
- **MILESTONE ECOWORKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/948122ea-369a-5aad-8070-d50169cf9443
- **FIRESTONE PROTECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc6732cb-5bc2-5d50-b6d9-b8c6e1a4de97
- **FIRESTONE PROTECTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc6732cb-5bc2-5d50-b6d9-b8c6e1a4de97
- **MILESTONE SPECIAL WORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7623a619-24fd-58eb-b6e6-004709e9e9d7
- **MILESTONE ECOWORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/948122ea-369a-5aad-8070-d50169cf9443
- **MILESTONE SCAFFOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5404b44d-ba06-5396-bfa6-81d952394723
- **MILESTONE WEST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4316231-ee66-574e-953c-492c72720150

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12560828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-16
- **Registered office:** 3 Beauchamp Court 10 Victors Way, Chipping Barnet, Barnet, EN5 5TZ, United Kingdom
- **SIC:** 43999

### Officers

- DEMETRIOU, Stephen Eros — director · British · appointed 2020-04-16
- IOANNOU, Stylianos Xenofon — director · British · appointed 2020-04-16
- LOIZIAS, Michael Edward — director · British · appointed 2020-04-16

### Beneficial owners (Persons with Significant Control)

- [Milestone Group Investments Limited](https://whiteintel.dev/entity/f439102a-91a4-5eaa-b0e1-b3063c885fe6) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-04
- [Sxi Holdings Limited](https://whiteintel.dev/entity/96421977-9505-5927-aed2-0ac4d76d4b0c) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-02-04
- [Mel Capital Holdings Limited](https://whiteintel.dev/entity/bfa72b42-fca1-5a03-81c5-b21d2780f010) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-02-04
- [Reymel Finance Limited](https://whiteintel.dev/entity/c15cacdd-8308-529d-b4dc-7574ff2d1585) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12560828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12560828

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MILESTONE SOUTH EAST LIMITED** — https://whiteintel.dev/entity/626328c4-fe79-58b2-abb1-cca2aef41c2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILESTONE SOUTH EAST LIMITED**. Human view: https://whiteintel.dev/entity/626328c4-fe79-58b2-abb1-cca2aef41c2c · Structured JSON: https://whiteintel.dev/api/public/dossier/626328c4-fe79-58b2-abb1-cca2aef41c2c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._