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Nom

Minton Investments Holdings Limited
Adresse
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04854342 Show on Companies House
Statut de SociétéDissolved
Fondé1 août 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gershinson, Mark Howard Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Minton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00517369 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Gershinson, Mark Howard London, England Status: Active Notified: 01/08/2003 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiro, Ivor London, England Status: Active Notified: 01/08/2003 Date of Birth: 04/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark David London, England Status: Active Notified: 01/08/2003 Date of Birth: 01/1962 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Minton Investments LTD Status: Active Companies House Number: 02874956