Mirenstone Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSparticus LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-21 · No cessation recorded
Source record 161425794Magnolia Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-21 · No cessation recorded
Source record 165258634Show 2 ceased records
AO
Mr Andrew Winship OliverIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2024-03-21
Source record 157295003SH
Mrs Susan Jane HornerIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2024-03-21
Source record 157296027People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalRH
Rupert HornerCurrent secretary
Appointed 2009-03-12 · 17 yrs
Show 3 historical appointments
RT
Richard ThompsonResigned secretary
Resigned 2001-07-12 · 7 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-06-22
CorpL A Registrars LimitedResigned director
Resigned 2001-06-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active