MIRUS AIRCRAFT SEATING LTD
Company number 09435825 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Chiu Fai Stanley Choi
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-01
- Date of birth
- February 1969
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
Mr Calvin Lau Chuen Yien
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-01
- Date of birth
- March 1984
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
Mirus Aircraft Seating Malaysia Sdn. Bhd.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-21
- Correspondence address
- Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
- Legal form
- Registered Company
- Place registered
- Companies Commission Of Malaysia
- Registration number
- 1199615
- Country registered
- Malaysia
Mirus Holdings Sdn. Bhd.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-21
- Ceased on
- 2024-08-01
- Correspondence address
- Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
- Legal form
- Registered Company
- Place registered
- Companies Commission Of Malaysia
- Registration number
- 1199615
- Country registered
- Malaysia
Mr Benjamin Bruce Mcguire
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-31
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF
Mr Philip Roy Hall
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-31
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22-30, Ironside Way, Hingham, Norfolk, NR9 4LF