CompaniesInTheUK

MIRANI PROPERTIES LTD

Company number 13151863 ·

Active

2 active / 1 ceased · persons with significant control

Miss Merel Johanna Petronella Ypinga

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-22
Date of birth
December 1995
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

Mr Laurens Zweitse Mirani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2021-01-22
Date of birth
October 1988
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

Mirani Holding B.V.

Corporate entity 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
Notified on
2021-01-22
Ceased on
2025-06-30
Correspondence address
Smalle Haven 61, Eindhoven, 561 1EH, Netherlands
Legal form
Besloten Vennootschap (Comparable With Private Lim
Place registered
Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number
005993775
Country registered
Netherlands