Miles 33 International Limited
- Company number
- 02923943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1994
- Nature of business
- Dormant Company
- Corporate group
- Project Mars Holdings Limited (4 companies)
Registered office
Previous names
- Sandserve Limited (until 2 Aug 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 | Director | 1 Oct 2004 | 20 Oct 2021 |
| FARLOW, David | Secretary | 1 Oct 2004 | 20 Oct 2021 |
| YEW, Alexander | Director | 26 May 1994 | 5 Jun 2007 |
| HICKEY, Stephen | Secretary | 26 May 1994 | 1 Oct 2004 |
| HICKEY, Stephen | Director | 26 May 1994 | 1 Oct 2004 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Apr 1994 | 26 May 1994 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 28 Apr 1994 | 26 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miles 33 Group Limited | Ownership Of Shares 75 To 100 Percent | 28 Nov 2018 | |
| Mr Michael David Moore | Significant Influence Or Control | 6 Apr 2016 | 3 May 2022 |
| 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 |
Accounts
Connections
Owned by
Miles 33 International Limited → Miles 33 Group Limited → Project Mars Finance Limited → Project Mars Holdings Limited
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 Naviga UK (Holdings) Limited
- MOORE, Michael David - Director at Miles 33 Group 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
4,716 companies are registered at this address - likely a registration agent.