MENTA INVESTMENTS (DERBY) LIMITED: Person with Significant Control

  • Overview

    Company NameMENTA INVESTMENTS (DERBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03653755
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MENTA INVESTMENTS (DERBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Robert Marks
    8 Park Village West
    NW1 4AE London
    Estates Offices Casina Lodge
    Greater London
    England
    Apr 06, 2016
    8 Park Village West
    NW1 4AE London
    Estates Offices Casina Lodge
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0