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Companies/05442332

Mirabeau Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
EB
Mrs Emma Louise BowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-18 · No cessation recorded

Source record 166591325
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-18 · No cessation recorded

Source record 170410116
NB
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166568067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MT
Matthew ThorleyCurrent director
Appointed 2014-05-30 · 12 yrs · Consultant
+1 other
JB
James ByromCurrent director
Appointed 2014-05-30 · 12 yrs · Entrepreneur
+16 others
NB
Nicholas ByromCurrent directorCurrent secretary
Appointed 2005-05-04 · 21 yrs · Surveyor
+23 others
Show 3 historical appointments
CorpL A Secretarial LimitedResigned secretary
Resigned 2005-05-04
Resigned 2005-05-04
NB
Nicola ByromResigned director
Resigned 2005-05-04 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active