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Nom

Miregen Capital LTD

Adresse
C/O RMX-Global Ltd Innovation Cente
Innovation Way, Europarc
Grimsby
DN37 9TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14826258 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Drayton, Michael Raymond Status: Active Notified: 25/04/2023 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Oxborough, Rebecca Frances Status: Active Notified: 25/04/2023 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drayton, Michael Raymond Innovation Way, Europarc, Grimsby, N E Lincs, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oxborough, Rebecca Frances Innovation Way, Europarc, Grimsby, N E Lincs, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,German

    Companies Controlled by This Company (2)

    gb-flag GB RMX Advanced Technologies LTD Status: Active Notified: 15/06/2023 Companies House Number: 12333401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RMX-Global Limited Status: Active Notified: 15/06/2023 Companies House Number: 10007247 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors