MIZEN CAPITAL LIMITED

Company number 12273916

2 active persons with significant control / 0 active statements

Mizen ( Heron House ) Limited (Active)

• Correspondence address: No 1, Railshead Road, Isleworth, England, TW7 7EP
• Notified on: 1 June 2023
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13587310
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Mcinerney Protector (Active)

• Correspondence address: No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom, TW7 7EP
• Notified on: 1 November 2022
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mizen Properties Limited (Ceased)

• Correspondence address: No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom, TW7 7EP
• Notified on: 22 October 2019
• Ceased on: 1 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 02244745
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors