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Companies/10966667

Miramar Global Holdings Limited

Activities of other holding companies n.e.c. · Richmond

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-04 · No cessation recorded

Source record 130644029
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-10 · No cessation recorded

Source record 128610000
Show 2 ceased records
GR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · Ceased 2019-04-03

Source record 132241238
AS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-09-15 · Ceased 2018-01-10

Source record 132241268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
JH
Julian HorneCurrent director
Appointed 2022-01-12 · 4 yrs · Executive Search
+2 others
AS
Andrew Stoneham KnottCurrent director
Appointed 2017-09-15 · 9 yrs · Director
+6 others
GR
Guy RobertsCurrent director
Appointed 2017-09-15 · 9 yrs · Director
+10 others
RB
Ross BaileyCurrent director
Appointed 2017-09-15 · 9 yrs · Director
+4 others

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active