MIRADA HOLDINGS LIMITED

Company number 14192139

3 active persons with significant control / 0 active statements

Mr Darren James Talbot (Active)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 23 June 2022
• Date of birth: November 1972
• 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

Mr David Johannes Scheeres (Active)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 23 June 2022
• Date of birth: April 1956
• 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

Mrs Michelle Perkins (Active)

• Correspondence address: Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
• Notified on: 23 June 2022
• Date of birth: February 1975
• 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