MIRAGE GROUP LTD

Who controls this company?

Mr Krzysztof Grypczynski

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

Mr Grahame Burden

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

Mr Rizgar Sadradeen Noradeen

HISTORIC INFORMATION
Ceased on
2017-09-10
Correspondence address
12, Kings Avenue, London, United Kingdom, W5 2SH
Date of birth
January 1977
Notified on
2017-07-05
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Rizgar Sadradeen Noradeen

HISTORIC INFORMATION
Ceased on
2022-12-28
Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Date of birth
January 1977
Notified on
2020-02-25
Nationality
British
Country of residence
England
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 as a member of a firm

Mr Krizstof Grypcza

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

Mr Krzysztof Grypczynski

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


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