MIRAGON INVESTMENTS LIMITED

Company number 11707789

1 active person with significant control / 0 active statements

David Rosado Daza (Active)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 4 December 2019
• Date of birth: August 1976
• Nationality: Spanish
• Country of residence: Spain
• 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 Sergio Alexandre Dos Santos Higinio Augusto Afonso (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 5 August 2020
• Ceased on: 10 December 2020
• Date of birth: March 1966
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lia Management Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 3 April 2019
• Ceased on: 4 December 2019
• Governing law: Uk Companies Act 2006england & Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11851179
• Incorporated in: United Kingdon
• 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 Stewart Brown (Ceased)

• Correspondence address: Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 7 January 2019
• Ceased on: 3 April 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• 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 Frank Martinez Sanchez (Ceased)

• Correspondence address: General Mitre Rda 53-55, Barcelona, Spain, 08017
• Notified on: 3 December 2018
• Ceased on: 7 January 2019
• Date of birth: September 1972
• Nationality: Spanish
• Country of residence: Spain
• 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