MIES FACILITIES MANAGEMENT LTD

Company number 09720776 ·

Active

1 active / 6 ceased · persons with significant control

Andwis Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-30
Correspondence address
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England, WC1X 9BP, United Kingdom
Legal form
Private Company Limited By Shares

Ir Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-25
Ceased on
2026-01-30
Correspondence address
Unit 1, Hillcrest Park, Hoyle Road, Calverton, Nottingham, NG14 6QJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09748232
Country registered
England

Mr Ian Radford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-28
Ceased on
2022-05-25
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Unit Hill Crest Park, Hoyle Road, Calverton, Nottingham, NG14 6QJ, England

Mr Marc Daniel Bingley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Ceased on
2024-07-14
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Unit Hill Crest Park, Hoyle Road, Calverton, Nottingham, NG14 6QJ, England

Mr James Martin Tassi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-24
Ceased on
2026-01-30
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Unit Hill Crest Park, Hoyle Road, Calverton, Nottingham, NG14 6QJ, England

Mies Building Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-16
Ceased on
2019-06-28
Correspondence address
Resource House, Millennium Way East, Phoenix Business Park, Nottingham, NG8 6AR, England
Legal form
Limited

Mr Ian Radford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-16
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Resource House, Resource House, Phoenix Business Park,, Nottingham, Nottinghamshire, NG8 6AR, England