SearchLIVE · CORPUS
/ Dossier
■
MIRAHEZE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexander Zimmermanbeneficial owner 50%→MIRAHEZE LIMITED
- 1Mr Owen Reece Bainesbeneficial owner 100%→MIRAHEZE LIMITED
- 1Mr Tavon Nathan Hansenbeneficial owner 50%→MIRAHEZE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12323854
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2019-11-20
- Registered office
- 255 Gateford Road, Worksop, S81 7BB, England
- SIC
- 63110
Officers · 1 active
- BAINES, Owen Reecedirector · British · appt 2019-11-20
- HANSEN, Tavon Nathan(resigned)director · American · appt 2022-08-01
- LANPHIER, Robert Richard(resigned)director · American · appt 2019-12-20
- TUFAN, Ferran(resigned)director · Dutch · appt 2019-11-20
- ZIMMERMAN, Alexander(resigned)director · American · appt 2019-11-20
Beneficial owners · PSC · 1 current
- ●Mr Owen Reece Baines75–100% sharesindividual PSC · England · since 2022-12-01
- ●Mr Alexander Zimmerman25–50% sharesindividual PSC · England · ceased 2024-12-31
- ●Mr Tavon Nathan Hansen25–50% sharesindividual PSC · England · ceased 2023-06-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.