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Nom

Miramar Executive Search LTD

Adresse
Spencer House - 23 Sheen Ro
Richmond Upon Thames
TW9 1BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
Company Register Name Miramar Executive Search Limited
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Société Numéro de Registre 07043459 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Miramar Global Holdings Limited Status: Active Notified: 22/03/2018 Companies House Number: 10966667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henson Global Limited Status: Ceased Notified: 20/03/2018 Ceased: 22/03/2018 Companies House Number: 11060626 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Roberts, Guy Philip Vinal Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 01/1966 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%
  • Stoneham Knott, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bailey, Ross Mcdowall 45 King William Street, London, United Kingdom Status: Active Notified: 21/01/2010 Date of Birth: 03/1979 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Horne, Julian James 45 King William Street, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 08/1982 Occupation: Executive Search Role: Director Country of Residence: England Nationality: British
    Roberts, Guy Philip Vinal 45 King William Street, London, United Kingdom Status: Active Notified: 08/03/2010 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoneham Knott, Andrew 45 King William Street, London, United Kingdom Status: Active Notified: 15/10/2009 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British