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MINIMA DESIGN LIMITED
Person with Significant Control

MINIMA DESIGN LIMITED: Person with Significant Control

    • Overview

    Company NameMINIMA DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04193970
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MINIMA DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Douglas Mcculloch
    The Technology Centre
    Station Road
    IP13 9EZ Framlingham
    Suffolk
    		Apr 06, 2016
    The Technology Centre
    Station Road
    IP13 9EZ Framlingham
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Minima Design Holdings Limited
    Station Road
    Framlingham
    IP13 9EZ Woodbridge
    The Technology Centre
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Station Road
    Framlingham
    IP13 9EZ Woodbridge
    The Technology Centre
    Suffolk
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08452793
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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