CompaniesInTheUK

MINICAM LTD

Company number 03728693 ·

Active

1 active / 4 ceased · persons with significant control

Halma Plc

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
2018-03-27
Correspondence address
Misbourne Court, Rectory Way, Amersham, HP7 0DE, England
Legal form
Plc
Place registered
Lse
Registration number
00040932
Country registered
Uk

Halma Public Limited Company

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
2017-11-07
Ceased on
2017-11-07
Correspondence address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal form
Public Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
00040932
Country registered
United Kingdom

Mini-Cam 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
2017-10-31
Ceased on
2018-03-27
Correspondence address
Unit 4, Yew Tree Way, Golborne, Warrington, WA3 3FN, England
Legal form
Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
08255853
Country registered
United Kingdom

Ldc (Managers) Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-31
Correspondence address
1, Vine Street, London, W1J 0AH, England
Legal form
Limited Company

Mr Nigel Jeremy Wilson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Yew Tree Way, Golborne, Warrington, WA3 3FN