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Companies/01022196

Mirahurst Limited

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

ActiveUnited KingdomIncorporated 1971Private 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 · 3 ceased
Chimera Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 218351749
Show 3 ceased records
JP
Mr Jayantilal Thakordas ParmarIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-04-01 · Ceased 2024-07-24

Source record 213009688
HC
Hasmita ChauhanIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-04-01 · Ceased 2024-07-24

Source record 213030650
PP
Mr Paresh ParmarIndividual
Significant influence or control

Notified 2016-07-31 · Ceased 2024-07-24

Source record 222932458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HC
Hasmita ChauhanCurrent director
Appointed 2023-01-24 · 3 yrs · Retired
+15 others
PP
Paresh ParmarCurrent directorCurrent secretary
Appointed 2001-12-21 · 24 yrs · Estate Agent
+20 others
Show 4 historical appointments
HP
Hiralal ParmarResigned director
Resigned 1991-07-31 · 12 yrs · Estate Agent
AP
Amritlal ParmarResigned director
Resigned 1991-07-31 · 12 yrs · Estate Agent
JP
Jayantilal ParmarResigned secretaryResigned director
Resigned 1991-07-31 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active