MILEWAY UK SUBCO LIMITED: Person with Significant Control

  • Overview

    Company NameMILEWAY UK SUBCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11981821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MILEWAY UK SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban Logistics Manco Ltd
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Sep 30, 2019
    Great St. Helen's
    EC3A 6AP London
    35
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11234254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group Inc.
    New York
    United States
    Sep 30, 2019
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group Inc.
    New York
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    May 07, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11970882
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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