MINERVA BUILDING SYSTEMS LIMITED
Company number 11052688 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr John Christopher Forsyth
Nature of control
- Has significant influence or control
- Notified on
- 2024-10-15
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
Tail Investments Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-04-23
- Correspondence address
- Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA, England
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 13639566
- Country registered
- England
Mr Michael Godfrey
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-04-06
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
Metaverse Technologies Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2023-09-01
- Ceased on
- 2024-08-05
- Correspondence address
- Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11349991
- Country registered
- England
Mr Matthew Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-06
- Ceased on
- 2019-09-05
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- Sweden
- Correspondence address
- Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
Mr John Christopher Forsyth
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-13
- Ceased on
- 2019-05-08
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
Mr Matthew Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-08
- Ceased on
- 2019-03-12
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 91, The Parade, Margate, CT9 1EZ, United Kingdom
Michael Godfrey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-08
- Ceased on
- 2019-03-12
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 91, The Parade, Margate, CT9 1EZ, United Kingdom