Mileway Vantage 1 Ltd
- Company number
- 11555616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Iraf UK Vantage 1 Limited (until 3 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Graeme Carrigan | Director | 20 Jan 2023 | |
| JONES, Andrew Richard | Director | 1 Jun 2021 | |
| ROBERTS, Daniel George | Director | 24 Mar 2021 | |
| VASILEV, Panayot Kostadinov | Director | 24 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iraf Uk Vantage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
6 Sep 2018 | 24 Mar 2021 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 |
Accounts
Connections
Controls
- Mileway Vantage Management Ltd (05040748)
Directors’ other companies
- JONES, Andrew Richard - Director at Hansteen Belgium Limited
- JONES, Andrew Richard - Director at Sunflower Industrial Parks Limited
- JONES, Andrew Richard - Director at Ashtenne Caledonia Limited
- JONES, Andrew Richard - Director at Mileway Vantage 3 Ltd
- JONES, Andrew Richard - Director at Mileway Vantage 2 Ltd
- JONES, Andrew Richard - Director at Ashtenne (Aif) Limited
- ROBERTS, Daniel George - Director at Hansteen Belgium Limited
- ROBERTS, Daniel George - Director at Sunflower Industrial Parks Limited
- ROBERTS, Daniel George - Director at Ashtenne Caledonia Limited
- ROBERTS, Daniel George - Director at Mileway Vantage 3 Ltd
Companies at the same address
- Hansteen Land Limited (05652848)
- Mileway Vantage 2 Ltd (11555687)
- Mileway Vantage Management Ltd (05040748)