CompaniesInTheUK

MINESOFT LTD

Company number 03237682 ·

Active

1 active / 2 ceased · persons with significant control

Maltese Bidco 2 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
2022-05-20
Correspondence address
5-7, Carlton Gardens, London, SW1Y 5AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13806000
Country registered
England

Mrs Ann Frances Chapman-Daniel

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
2022-05-20
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
Shearwater House, The Green, Richmond, Surrey, TW9 1PX

Mr Ophir Daniel

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
2022-05-20
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Shearwater House, The Green, Richmond, Surrey, TW9 1PX