MIRADA HOLDINGS LIMITED

Company number 14192139

1 active person with significant control / 0 active statements

Tungsten Employee Ownership Trustee Limited (Active)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 31 January 2025
• Governing law: England And Wales
• Legal form: Private Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 16181439
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Darren James Talbot (Ceased)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 23 June 2022
• Ceased on: 31 January 2025
• Date of birth: November 1972
• Nationality: Welsh
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Johannes Scheeres (Ceased)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 23 June 2022
• Ceased on: 31 January 2025
• Date of birth: April 1956
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Ms Michelle Perkins (Ceased)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 23 June 2022
• Ceased on: 31 January 2025
• Date of birth: February 1975
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors