CompaniesInTheUK

MINERVA DEVELOPMENT GROUP LIMITED

Company number 09944685 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Simon Phipps

Individual Active

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
Notified on
2018-07-10
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Bruton Street, London, W1J 6PY, England

Mr Patrick Murphy

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-05-08
Ceased on
2018-07-10
Date of birth
February 1946
Nationality
British
Country of residence
England
Correspondence address
Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

Mr Daniel Robert Lea

Individual 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
2018-05-03
Ceased on
2018-05-08
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

Mr Daniel Robert Lea

Individual 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
2017-01-13
Ceased on
2017-07-03
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
3, Vernhams Mews, Basingstoke, RG24 9GE, England

Ms Sharmaine Lampkin

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
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-01-01
Ceased on
2017-01-16
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
42, Rowan Avenue, High Wycombe, Buckinghamshire, HP13 6JA, England