CompaniesInTheUK

MIZEN CAPITAL LIMITED

Company number 12273916 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mizen Properties 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
2019-10-22
Correspondence address
No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
02244745
Country registered
United Kingdom

Mizen ( Heron House ) Limited

Corporate entity Ceased

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
2023-06-01
Ceased on
2025-01-03
Correspondence address
No 1, Railshead Road, Isleworth, TW7 7EP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13587310
Country registered
England

Mr Barry Mcinerney Protector

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-01
Ceased on
2025-04-03
Date of birth
November 1942
Nationality
British
Country of residence
England
Correspondence address
No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

Mizen Properties Limited

Corporate entity Ceased

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
2019-10-22
Ceased on
2022-06-01
Correspondence address
No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
02244745
Country registered
United Kingdom