Miles 33 Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProject Mars Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-28 · No cessation recorded
Source record 110240557Show 3 ceased records
Ares Capital CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-01-03 · Ceased 2018-11-28
Source record 113181675MM
Mr Michael David MooreIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-11-28
Source record 118209544American Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-03
Source record 118405973People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JN
Jeffery NeunsingerResigned director
Resigned 2021-03-02 · 3 yrs · Director
MM
Michael MooreResigned director
Resigned 2007-06-05 · 14 yrs · Company Director
DF
Resigned 2004-10-01 · 17 yrs · Chartered Accountant
SH
Resigned 1994-02-25 · 10 yrs · Accountant
AB
Adrian BottResigned director
Resigned 1994-02-23 · Solicitor
AY
Alexander YewResigned director
Resigned 1994-02-23 · 13 yrs · Chartered Accountant
Resigned 1993-11-22
CorpCcs Directors LimitedResigned director
Resigned 1993-11-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active