CompaniesInTheUK

MIRAGE GROUP LTD

Company number 10850499 ·

Active

2 active / 4 ceased · persons with significant control

Mr Grahame Burden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-01
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Gables, 17 Lynton Road, London, W3 9HJ, England

Mr Krzysztof Grypczynski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-11
Date of birth
August 1981
Nationality
Polish
Country of residence
England
Correspondence address
34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

Mr Krizstof Grypcza

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-28
Ceased on
2025-04-01
Date of birth
August 1981
Nationality
British
Country of residence
Poland
Correspondence address
857, Coronation Road, London, NW10 7QE, England

Mr Rizgar Sadradeen Noradeen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-25
Ceased on
2022-12-28
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England

Mr Krzysztof Grypczynski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Ceased on
2025-04-01
Date of birth
August 1981
Nationality
Polish
Country of residence
Poland
Correspondence address
The Gables, 17 Lynton Road, London, W3 9HJ, England

Mr Rizgar Sadradeen Noradeen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-05
Ceased on
2017-09-10
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
12, Kings Avenue, London, W5 2SH, United Kingdom