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All Information about:

                        
Name

Minster Midco Limited

Address
Tempus Court
Onslow Street
Guildford
GU1 4SS
VAT ID no VAT ID available
Company No. 11112194 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hamsard 3481 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Minster Topco Limited Status: Active Notified: 17/04/2018 Companies House Number: 11205066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 14/12/2017 Ceased: 17/04/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Alfredson, Jonas Carl Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Gammelgard, Magnus Axel, Dr Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Lawson, Alice Guildford, England Status: Active Notified: 25/01/2023 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roos, Peter Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Dhesi, Gurmit Singh Guildford, England Status: Ceased Notified: 03/05/2018 Ceased: 12/07/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, Alice Emily Hannah Guildford, England Status: Ceased Notified: 25/01/2023 Ceased: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Majumdar, Abhishek Guildford, England Status: Ceased Notified: 17/04/2018 Ceased: 25/01/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Minster Bidco Limited Status: Active Notified: 17/04/2018 Companies House Number: 11112048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors