MIRA HOLDINGS UK LIMITED

Company number 11640566

1 person with significant control / 0 statements

Fort Trustees Limited

• Correspondence address: Bordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BU
• Notified on: 7 June 2022
• Governing law: Guernsey
• Legal form: Guernsey Registered Limited Company
• Place registered: Guernsey Registry
• Registration number: 3394
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Joseph Clemens Ensink (Ceased)

• Correspondence address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Notified on: 30 September 2019
• Ceased on: 7 June 2022
• Date of birth: April 1964
• Nationality: Dutch
• Country of residence: Guernsey
• 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

Mr David Hugh Sheridan Toplas (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 24 October 2018
• Ceased on: 30 September 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control