MINMAR (1004) LIMITED: Person with Significant Control

  • Overview

    Company NameMINMAR (1004) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MINMAR (1004) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Core Capital I Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Oct 07, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLlp
    Legal AuthorityLlp Act 2000
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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