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Companies/12468403

Mirandole Holdings Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-14 · No cessation recorded

Source record 116676555
Show 2 ceased records
PR
Mr Paul RosenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-18 · Ceased 2022-10-14

Source record 106579508
GW
Mr Gary WechslerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-18 · Ceased 2022-10-14

Source record 106580236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
AL
Abraham LevyCurrent director
Appointed 2026-09-22
+12 others
ML
Michael LastCurrent director
Appointed 2026-09-22
+37 others
MM
Meyer MasloCurrent director
Appointed 2026-09-22
GS
Gurpreet SarangCurrent secretary
Appointed 2020-02-18 · 6 yrs
+5 others
GS
Gurpreet SarangCurrent director
Appointed 2020-02-18 · 6 yrs · Director
+7 others
PR
Paul RosenCurrent director
Appointed 2020-02-18 · 6 yrs · Director
+12 others

Board profile

People with appointments
6
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active