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Companies/08338833

Myran Way Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
UD
Umberto DufourIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-09 · No cessation recorded

Source record 106336794
CD
Claire Luisa Josephine DufourIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-09 · No cessation recorded

Source record 113768777
CM
Camilla MarconiIndividual
Significant influence or control

Notified 2019-09-09 · No cessation recorded

Source record 117545521
SD
Salvatore DufourIndividual
Significant influence or control

Notified 2019-09-09 · No cessation recorded

Source record 117587699
Show 1 ceased record
SD
Salvatore DufourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-06 · Ceased 2019-09-09

Source record 113230934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
SD
Salvatore DufourCurrent director
Appointed 2022-12-07 · 3 yrs · Executive Manager
+1 other
Show 4 historical appointments
MA
Marco AcquistapaceResigned director
Resigned 2019-09-16 · 3 yrs · Manager
EF
Ernestino FranzResigned director
Resigned 2013-06-19 · 6 yrs · Banker
CorpSynergy Corporate Services LtdResigned secretary
Resigned 2012-12-20 · 9 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active