CompaniesInTheUK

MINIVERSE LTD

Company number 13093443 ·

Active

1 active / 2 ceased · persons with significant control

Mr Bartosz Jan Nadzieja

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-25
Date of birth
May 1981
Nationality
Polish
Country of residence
England
Correspondence address
Unit 3, The Concept Centre, Innovation Close, Poole, BH12 4QD, England

Mr James Brian William O'Donnell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-21
Ceased on
2023-09-25
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 3, The Concept Centre, Innovation Close, Poole, BH12 4QD, England

Miss Agnieszka Nadzieja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-21
Ceased on
2023-09-25
Date of birth
September 1991
Nationality
Polish
Country of residence
England
Correspondence address
Unit 3, The Concept Centre, Innovation Close, Poole, BH12 4QD, England