MINERVA DEVELOPMENT GROUP LIMITED

Who controls this company?

Mr Simon Phipps

Correspondence address
11, Bruton Street, London, England, W1J 6PY
Date of birth
October 1965
Notified on
2018-07-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Sharmaine Lampkin

HISTORIC INFORMATION
Ceased on
2017-01-16
Correspondence address
42, Rowan Avenue, High Wycombe, England, HP13 6JA
Date of birth
September 1978
Notified on
2017-01-01
Nationality
British
Country of residence
England
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

Mr Daniel Robert Lea

HISTORIC INFORMATION
Ceased on
2017-07-03
Correspondence address
3, Vernhams Mews, Basingstoke, England, RG24 9GE
Date of birth
May 1981
Notified on
2017-01-13
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daniel Robert Lea

HISTORIC INFORMATION
Ceased on
2018-05-08
Correspondence address
Level 17 Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
Date of birth
May 1981
Notified on
2018-05-03
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Patrick Murphy

HISTORIC INFORMATION
Ceased on
2018-07-10
Correspondence address
Level 17 Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
Date of birth
February 1946
Notified on
2018-05-08
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company


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