MIRA HOLDINGS UK LIMITED
Company Number
11640566
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
EnglandCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
Bordage House
Le Bordage
St Peter Port
GY1 1BU
GuernseyDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Zealand House, 15th Floor
80 Haymarket
London
SW1Y 4TE
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Ballards Lane
London
N3 1XW
United KingdomCountry of Residence
England
Fort Trustees Limited
Natures of Control
Active
Ownership of shares 75% or more with control over the trustees of a trust
Active
Ownership of voting rights 75% or more with control over the trustees of a trust
Active
Right to appoint or remove directorsNotified
Correspondence Address
Bordage House
Le Bordage
St. Peter Port
Guernsey
GY1 1BU
GuernseyMr Joseph Clemens Ensink
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
Dutch
Notified
Ceased
Correspondence Address
Ashbourne House
The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
EnglandCountry of Residence
Guernsey
Mr David Hugh Sheridan Toplas
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
35
Ballards Lane
London
N3 1XW
United KingdomCountry of Residence
England