CompaniesInTheUK

MINEL SPV 4 LIMITED

Company number 12439310 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr John Wade

Individual 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
2020-05-04
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
(Minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-02-03
Ceased on
2020-05-04
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
43 Owston Road,, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

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
2020-02-03
Ceased on
2020-05-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England