Miles 33 Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMiles 33 Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-28 · No cessation recorded
Source record 206034189Show 2 ceased records
Ares Capital CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-01-03 · Ceased 2018-11-28
Source record 197926137MM
Mr Michael David MooreIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-03
Source record 197891617People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JN
Jeffery NeunsingerResigned director
Resigned 2021-03-02 · 3 yrs · Director
JS
John SkarinResigned director
Resigned 2004-10-01 · 16 yrs · Co Director
DF
Resigned 2004-10-01 · 17 yrs · Chartered Accountant
MM
Michael MooreResigned director
Resigned 2004-10-01 · 17 yrs · Co Director
PM
Peter MeekResigned director
Resigned 1994-06-01 · 27 yrs · Company Director
FK
Frank KnightResigned director
Resigned 1994-06-01 · 6 yrs · Director Of Sales
SH
Resigned 1994-05-26 · 10 yrs · Accountant
AY
Alexander YewResigned director
Resigned 1994-05-26 · 13 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-04-29
CorpHallmark Registrars LimitedResigned director
Resigned 1994-04-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active