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MIRA HOLDINGS UK LIMITED
Person with Significant Control

MIRA HOLDINGS UK LIMITED: Person with Significant Control

    • Overview

    Company NameMIRA HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11640566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MIRA HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fort Trustees Limited
    Le Bordage
    St. Peter Port
    GY1 1BU Guernsey
    Bordage House
    Guernsey
    		Jun 07, 2022
    Le Bordage
    St. Peter Port
    GY1 1BU Guernsey
    Bordage House
    Guernsey
    		No
    Legal FormGuernsey Registered Limited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number3394
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Clemens Ensink
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    England
    		Sep 30, 2019
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Hugh Sheridan Toplas
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Oct 24, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0