CompaniesInTheUK

MINIGUARD LIMITED

Company number 13978337 ·

Dissolved

1 active / 3 ceased · persons with significant control

Parkgrade Ltd

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
2022-03-15
Correspondence address
115, Craven Park Road, London, N15 6BL, England
Legal form
Company
Place registered
Companies House
Registration number
09106536
Country registered
United Kingdom

Mr Philip Martin Noe

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
2022-05-13
Ceased on
2022-05-13
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
97, Bridge Lane, London, NW11 0EE, England

Wardlink Ltd

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
2022-03-15
Ceased on
2022-03-15
Correspondence address
115, Craven Park Road, London, N15 6BL, England
Legal form
Company
Place registered
Companies House
Registration number
13805849
Country registered
England

Mr Darren Symes

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
2022-03-15
Ceased on
2022-05-13
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
115, Craven Park Road, London, N15 6BL, England