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Nom

Mirion Technologies (Holdingsub2), LTD.

Adresse
C/O A G Secretarial Limited Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09299632 Show on Companies House
Noms Précédents
  • Heisenberg UK2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mirion Technologies (Holdingsub1), Ltd. Status: Active Notified: 30/08/2019 Companies House Number: 09299516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom, United Kingdom Status: Active Notified: 21/10/2021 Role: Secretary Nationality: British
    Cocks, James Francis Charles Southwood Business Park, Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mirion Technologies (Canberra UK) Limited Status: Active Notified: 20/10/2021 Companies House Number: 03640077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (Holdingrep), LTD. Status: Active Notified: 30/08/2019 Companies House Number: 09299670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (UK Holdco), LTD. Status: Active Notified: 20/10/2021 Companies House Number: 11405055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (UK), LTD Status: Ceased Notified: 04/10/2021 Ceased: 19/10/2021 Companies House Number: 13660625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more