MIRAHURST LIMITED

Company number 01022196

1 active person with significant control / 0 active statements

Chimera Investments Limited (Active)

• Correspondence address: Iqeq, 2nd Floor Gaspe House, 66-72 Esplanade, St Hellier, Jersey, JE1 1GH
• Notified on: 6 April 2016
• Governing law: Jersey Law
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 80805
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Jayantilal Thakordas Parmar (Ceased)

• Correspondence address: 88 - 90, London Road, Leicester, United Kingdom, LE2 0RD
• Notified on: 1 April 2023
• Ceased on: 24 July 2024
• Date of birth: December 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Hasmita Chauhan (Ceased)

• Correspondence address: 88 - 90, London Road, Leicester, United Kingdom, LE2 0RD
• Notified on: 1 April 2023
• Ceased on: 24 July 2024
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paresh Parmar (Ceased)

• Correspondence address: 88/90, London Road, Leicester, England, LE2 0RD
• Notified on: 31 July 2016
• Ceased on: 24 July 2024
• Date of birth: December 1931
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control