CompaniesInTheUK

MILES 33 GROUP LIMITED

Company number 02873904 ·

Active

2 active / 3 ceased · persons with significant control

Project Mars Finance 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
2018-11-28
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11651296
Country registered
United Kingdom

Project Mars Finance 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
2018-11-28
Correspondence address
5, Brayford Square, London, E1 0SG, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11651296
Country registered
United Kingdom

Ares Capital Corporation

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-03
Ceased on
2018-11-28
Correspondence address
245, Park Avenue, 44th Floor, New York, New York 10167, United States
Legal form
Closed-End, Non-Diversified Management Investment Company
Place registered
Maryland Company Register
Registration number
D07905672
Country registered
Maryland

Mr Michael David Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-28
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

American Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-03
Correspondence address
The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
Legal form
Publicly Limited Company
Place registered
Nasdaq
Registration number
0000817473
Country registered
Delaware