CompaniesInTheUK

MINERAL IMPROVEMENTS LIMITED

Company number 01858073 ·

Dissolved

1 active / 3 ceased · persons with significant control

Beltane Woa Limited

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
2020-03-13
Correspondence address
15, Chestnut Walk, Stratford-Upon-Avon, CV37 6HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England
Registration number
12497398
Country registered
England

Duo Group Holdings 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
2018-07-09
Ceased on
2020-03-13
Correspondence address
4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11368961
Country registered
England And Wales

Mr Alexander Franklin Moss

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
2016-04-06
Ceased on
2018-07-09
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB

Trustees Of The Wendy Moss 1999 Settlement

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-07-09
Correspondence address
1 Sherbourne Court, Washbrook Lane, Allesley, Coventry, West Midlands, CV5 9FH, United Kingdom
Legal form
N/A
Place registered
N/A
Registration number
N/A
Country registered
United Kingdom