MINVEST LIMITED

Company number 12976224 ·

Active

4 active / 1 ceased · persons with significant control

Mr Mark Stephen Catlin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-27
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Jupiter Court, Gunwharf Quays, Portsmouth, PO1 3TS, United Kingdom

Tornante Invest Limited

Corporate entity Active

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
2020-10-27
Correspondence address
18 Jupiter Court, Gunwharf Quays, Portsmouth, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12851431
Country registered
England And Wales

Miomni Holdings Limited

Corporate entity Active

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
2020-10-27
Correspondence address
Miomni Holdings Limited, 230, Verdemar House, Park View, Whitley Bay, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
7449460
Country registered
England And Wales

Mr Michael Paul Venner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-27
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
230 Verdemar House, Park View, Whitley Bay, NE26 3QR, England

Mr Michael Dammann Eisner

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
2020-12-04
Ceased on
2022-10-22
Date of birth
March 1942
Nationality
American
Country of residence
United States
Correspondence address
Fratton Park, Frogmore Road, Southsea, Hampshire, PO4 8RA, England