MINDEN SYSTEMS LTD

Company number 05557810 ·

Active

2 active / 2 ceased · persons with significant control

Esc Spinnaker Ltd

Corporate entity Active

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
Notified on
2026-01-05
Correspondence address
Unit 4a, Davy Way, Gateway 12 Business Park, Gloucester, GL2 2BY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07810671
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Kathryn Brooker

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
Notified on
2021-10-18
Ceased on
2026-01-05
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
3 Wayside Business Park, Wayside, Braunston, Northants, NN11 7HB, United Kingdom

Mr Leslie Albert Brooker

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
Notified on
2021-10-18
Ceased on
2026-01-05
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
3 Wayside Business Park, Wayside, Braunston, Northants, NN11 7HB, United Kingdom