MIRB HOLDINGS LTD

Company number 10975566 ·

Active

2 active / 2 ceased · persons with significant control

Howden Broking Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-10
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
06249799
Country registered
England

Howden Broking Group Limited

Corporate entity Active

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
2020-04-10
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
06249799
Country registered
England

Gerald Tighe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-21
Ceased on
2020-04-10
Date of birth
January 1960
Nationality
British
Country of residence
Greece
Correspondence address
47, Dyovounioti, Koukaki, 11741, Greece

Dimitrios Tsesmetzoglou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-21
Ceased on
2025-08-14
Date of birth
September 1974
Nationality
Greek
Country of residence
Greece
Correspondence address
29, V Pavlou, Psichiko, 15452, Greece