MITRAQ LTD

Company number 09885329 ·

Active

4 active / 3 ceased · persons with significant control

Phillip Townsend Associates Inc

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
2024-05-30
Correspondence address
523, Sam Houston Parkway East, Houston, Texas, 77060, United States
Legal form
Inc
Place registered
The State Of Texas Secretary Of State
Registration number
01577393
Country registered
United States

Mr Anthony Moreau

Individual Active

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
Notified on
2021-08-09
Date of birth
March 1984
Nationality
Canadian
Country of residence
Canada
Correspondence address
32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

Zednee Ltd

Corporate entity Active

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
Notified on
2020-02-04
Correspondence address
32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
Legal form
Limited
Place registered
Companies House
Registration number
08492507
Country registered
England

Thisyear Limited

Corporate entity Active

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
Notified on
2016-10-21
Correspondence address
96 Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
08501149
Country registered
England

Latra 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
Notified on
2021-08-09
Ceased on
2024-05-30
Correspondence address
Unit 1 Poets Court, 52, Churchfield Road Acton, Acton, London, W3 6DY, England
Legal form
Limited
Place registered
Companies House
Registration number
03412319
Country registered
England

Zednee Ltd

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
Notified on
2020-02-04
Ceased on
2024-05-30
Correspondence address
32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
Legal form
Limited
Place registered
Companies House
Registration number
08492507
Country registered
England

Thisyear 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
Notified on
2016-10-21
Ceased on
2021-08-09
Correspondence address
96 Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
08501149
Country registered
England