MIRAMAR EXECUTIVE SEARCH LIMITED

Company number 07043459

1 active person with significant control / 0 active statements

Miramar Global Holdings Limited (Active)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 22 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10966667
• Incorporated in: England & Wales
• 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

Henson Global Limited (Ceased)

• Correspondence address: 3rd Floor, 83-84 George Street, Richmond, Surrey, United Kingdom, TW9 1HE
• Notified on: 20 March 2018
• Ceased on: 22 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11060626
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Guy Philip Vinal Roberts (Ceased)

• Correspondence address: 3rd Floor, 83-84 George Street, Richmond, Surrey, England, TW9 1HE
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Stoneham Knott (Ceased)

• Correspondence address: 3rd Floor, 83-84 George Street, Richmond, Surrey, England, TW9 1HE
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors