Miles 33 Group Limited
- Company number
- 02873904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1993
- Nature of business
- Activities of head offices
- Corporate group
- Project Mars Holdings Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2017 |
| Ares Capital Corporation | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jan 2017 | 28 Nov 2018 |
| Mr Michael David Moore | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2018 |
| Project Mars Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2018 |
Accounts
Connections
Owned by
Miles 33 Group Limited → Project Mars Finance Limited → Project Mars Holdings Limited
Controls
- Miles 33 International Limited (02923943)
- Miles 33 Limited (02924416)
Registered address
4,297 companies are registered at this address - likely a registration agent.