MAX MINERVA'S LTD

Company number 11475250 ·

Active

2 active / 2 ceased · persons with significant control

Mr. Grafton William Robinson

Individual Active

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
2026-05-28
Date of birth
August 1986
Nationality
American
Country of residence
England
Correspondence address
47, Henleaze Road, Bristol, BS9 4JU, England

Mrs. Anne Olivia Piper

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-05-28
Date of birth
April 1991
Nationality
American
Country of residence
England
Correspondence address
47, Henleaze Road, Bristol, BS9 4JU, England

Mr Samuel Joseph Edward Taylor

Individual Ceased

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
2018-07-20
Ceased on
2026-06-01
Date of birth
March 1979
Nationality
British
Country of residence
Australia
Correspondence address
47, Henleaze Road, Bristol, BS9 4JU, England

Ms Jessica Shamini Paul

Individual Ceased

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
2018-07-20
Ceased on
2026-06-01
Date of birth
August 1983
Nationality
Australian
Country of residence
Australia
Correspondence address
47, Henleaze Road, Bristol, BS9 4JU, England