Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MIRAMAR GLOBAL HOLDINGS LIMITED

Company number 10966667

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Chromium Holdings Limited Active

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Notified on
4 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
10608108
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Henson Global Limited Active

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Notified on
10 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11060626
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Guy Philip Vinal Roberts Ceased

Correspondence address
3rd Floor, 83-84 George Street, Richmond, United Kingdom, TW9 1HE
Notified on
15 September 2017
Ceased on
3 April 2019
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%
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, United Kingdom, TW9 1HE
Notified on
15 September 2017
Ceased on
10 January 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%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors