OpenCompanies

Minerva.science Limited

Company number
10272358
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2016
Nature of business
Business and domestic software development
Other information technology service activities
Corporate group
Granite Holdings One Limited (9 companies)

Registered office

Prospect House
Prospect Road
Halesowen
B62 8DU

Previous names

  • My Policy (Services) Limited (until 26 Sep 2018)

Control

NameNature of controlNotifiedCeased
My Policy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2016 30 Jun 2020
Project Policy Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020 20 Dec 2024
Granite Underwriting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2024

Accounts

Connections

Owned by

Minerva.science Limited → Acorn Group Services LimitedGranite Investments One LimitedGranite Holdings One Limited

Companies at the same address

Data