CompaniesInTheUK

MINORCA LIMITED

Company number 11055960 ·

Active

1 active / 4 ceased · persons with significant control

Acronim Holdings 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
2024-04-04
Correspondence address
29a, High Street, West Wickham, BR4 0LP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15438213
Country registered
England

Q5 Holdings 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
2024-03-28
Ceased on
2024-04-04
Correspondence address
Thorney House, Smith Square, London, SW1Y 4AR, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15259201
Country registered
England

Mrs Ffion Haf Leary

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
2017-12-06
Ceased on
2024-03-28
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
29a, High Street, West Wickham, BR4 0LP, England

Mr Trevor Andrew Falcon Leary

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
2017-12-06
Ceased on
2024-03-28
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
29a, High Street, West Wickham, BR4 0LP, England

Thomas Peter Leary

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
2017-11-09
Ceased on
2024-03-28
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
29a, High Street, West Wickham, BR4 0LP, England