Miles 33 International Limited
Company 02923943 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Naviga UK 1 Limited 2 shared directors
- Miles 33 Group Limited 2 shared directors
- Miles 33 Limited 2 shared directors
- Naviga UK (Holdings) Limited 2 shared directors
- Abacus Software Limited 2 shared directors
- Urdgrup Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02923943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miles 33 Group Limited
ownership of shares 75-100% - Mr Michael David Moore ceased 2022 British
significant influence or control - Ares Capital Corporation ceased 2018
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Michael David Moore Director · appointed 2024
- Scott Edward Roessler Director · appointed 2021
Show 4 former officers
- Jeffery Paul Neunsinger Director · appointed 2021 · resigned 2024
- David Farlow Secretary · appointed 2004 · resigned 2021
- Stephen Hickey Secretary · appointed 1994 · resigned 2004
- Alexander Yew Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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