BY MILES GROUP LTD: Person with Significant Control

  • Overview

    Company NameBY MILES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12270837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BY MILES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westmoreland Road
    BR1 1DP Bromley
    Churchill Court
    Kent
    England
    Apr 21, 2023
    Westmoreland Road
    BR1 1DP Bromley
    Churchill Court
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03001989
    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.
    Mr James Blackham
    Shortlands
    Hammersmith
    W6 8DJ London
    2-14
    England
    Oct 18, 2019
    Shortlands
    Hammersmith
    W6 8DJ London
    2-14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Callum Jon Rimmer
    Shortlands
    Hammersmith
    W6 8DJ London
    2-14
    England
    Oct 18, 2019
    Shortlands
    Hammersmith
    W6 8DJ London
    2-14
    England
    Yes
    Nationality: British
    Country of Residence: England
    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