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Companies/11555616

Mileway Vantage 1 Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 189500877
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2018-09-06 · Ceased 2021-03-24

Source record 194150984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
GS
Graeme StewartCurrent director
Appointed 2023-01-20 · 3 yrs · Associate Director
+13 others
AJ
Andrew JonesCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+43 others
PV
Panayot VasilevCurrent director
Appointed 2021-03-24 · 5 yrs · Director
+42 others
DR
Daniel RobertsCurrent director
Appointed 2021-03-24 · 5 yrs · Director
+37 others
Show 10 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-03-24 · 1 yr
PC
Philip CridgeResigned director
Resigned 2021-03-24 · 1 yr · Director
DH
David HudsonResigned director
Resigned 2020-09-21 · Accountant
SJ
Stuart JacksonResigned director
Resigned 2019-08-13 · 1 yr · Fund Management
EM
Emily MendesResigned secretary
Resigned 2018-09-06 · 2 yrs
CH
Christopher HuxtableResigned director
Resigned 2018-09-06 · 1 yr · Fund Manager
KB
Keith ButcherResigned director
Resigned 2018-09-06 · 2 yrs · Chartered Surveyor
TT
Timothy ThorpResigned director
Resigned 2018-09-06 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active