CompaniesInTheUK

MINERVA PARENT LIMITED

Company number 11279426 ·

Dissolved

2 active / 2 ceased · persons with significant control

Minerva Debtco 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
2018-05-16
Correspondence address
4, Albemarle Street, London, W1S 4GA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11279469
Country registered
England

Minerva Debtco 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
2018-05-16
Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11279469
Country registered
England

Statement

Withdrawn

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

Dm Company Services (London) 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
2018-03-27
Ceased on
2018-04-04
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02535994
Country registered
England And Wales