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MILES AWAY LIMITED
Person with Significant Control

MILES AWAY LIMITED: Person with Significant Control

    • Overview

    Company NameMILES AWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05947975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILES AWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Travel Limited
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		May 01, 2024
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number01990682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miles Away (Holdings) Limited
    High Street
    NP16 5LQ Chepstow
    14
    Wales
    		May 01, 2019
    High Street
    NP16 5LQ Chepstow
    14
    Wales
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Of Registrars
    Registration Number11885571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lisa Ann Morgan
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Sep 27, 2016
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Miles Henry Francis Morgan
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Sep 27, 2016
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0