MITIGATE LTD

Company number 12534439 · Monitor this company

Active

1 active / 5 ceased · persons with significant control

Mr Marc Simpson

Individual 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: 2025-09-15
Date of birth: February 1976
Nationality: British
Country of residence: England
Correspondence address: Office G:25, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

Mr. Thomas James Kingsley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2024-04-19
Ceased on: 2025-09-15
Date of birth: November 1987
Nationality: British
Country of residence: England
Correspondence address: Office G:25, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

Mrs. Elham Rahpeyma

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-04-18
Ceased on: 2024-04-19
Date of birth: May 1981
Nationality: British
Country of residence: England
Correspondence address: 20, Wenlock Road, London, N1 7GU, England

Mrs. Weechee Pelaez

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2024-02-12
Ceased on: 2024-04-18
Date of birth: July 1985
Nationality: Filipino
Country of residence: United Arab Emirates
Correspondence address: Flat 5 Reverence House, Lismore Boulevard, London, NW9 4DD, England

Mr Hamid Rasolizadehei

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: 2020-03-25
Ceased on: 2024-02-12
Date of birth: May 1962
Nationality: Kittitian
Country of residence: England
Correspondence address: 20, Wenlock Road, London, N1 7GU, England

Mr Armin Rasoulizadehee

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: 2020-03-25
Ceased on: 2024-02-12
Date of birth: August 1986
Nationality: Dominican
Country of residence: England
Correspondence address: Flat 31 Aspect Court, Lensbury Avenue Imperial Wharf, London, SW6 2TN, England