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
Previous names
- Miles 33 Group PLC (until 4 Jun 2007)
- Sablecase PLC (until 12 Apr 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Michael David | Director | 6 Nov 2024 | |
| ROESSLER, Scott Edward | Director | 2 Mar 2021 | |
| NEUNSINGER, Jeffery Paul | Director | 2 Mar 2021 | 9 Sep 2024 |
| MOORE, Michael David | Director | 5 Jun 2007 | 20 Oct 2021 |
| FARLOW, David | Secretary | 1 Oct 2004 | 20 Oct 2021 |
| FARLOW, David | Director | 1 Oct 2004 | 20 Oct 2021 |
| YEW, Alexander | Director | 23 Feb 1994 | 5 Jun 2007 |
| HICKEY, Stephen | Director | 25 Feb 1994 | 1 Oct 2004 |
| HICKEY, Stephen | Secretary | 23 Feb 1994 | 1 Oct 2004 |
| BOTT, Adrian John Alan | Director | 23 Feb 1994 | 25 Feb 1994 |
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Nov 1993 | 23 Feb 1994 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Nov 1993 | 23 Feb 1994 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Director | 22 Nov 1993 | 23 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
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)
Directors’ other companies
- MOORE, Michael David - Director at Urdgrup Limited
- MOORE, Michael David - Director at Project Mars Holdings Limited
- MOORE, Michael David - Director at Project Mars Finance Limited
- MOORE, Michael David - Director at Abacus Software Limited
- MOORE, Michael David - Director at Miles 33 International Limited
- MOORE, Michael David - Director at Naviga UK (Holdings) Limited
- MOORE, Michael David - Director at Miles 33 Limited
- MOORE, Michael David - Director at Naviga UK 1 Limited
- ROESSLER, Scott Edward - Director at Project Mars Holdings Limited
- ROESSLER, Scott Edward - Director at Project Mars Finance Limited
Registered address
4,709 companies are registered at this address - likely a registration agent.