Minster Midco Limited
- Company number
- 11112194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2017
- Nature of business
- Dormant Company
- Corporate group
- Minster Topco Limited (6 companies)
Registered office
Previous names
- Hamsard 3481 Limited (until 20 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOS, Peter | Director | 12 Jul 2024 | |
| GAMMELGARD, Magnus Axel, Dr | Director | 12 Jul 2024 | |
| ALFREDSON, Jonas Carl | Director | 12 Jul 2024 | |
| LAWSON, Alice Emily Hannah | Director | 25 Jan 2023 | 12 Jul 2024 |
| DHESI, Gurmit Singh | Director | 3 May 2018 | 12 Jul 2024 |
| MAJUMDAR, Abhishek | Director | 17 Apr 2018 | 25 Jan 2023 |
| MAINWARING, Andrew Dafyd | Director | 17 Apr 2018 | 3 May 2018 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 14 Dec 2017 | 17 Apr 2018 |
| HAXBY, Jane Louise | Director | 14 Dec 2017 | 17 Apr 2018 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 14 Dec 2017 | 17 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minster Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2018 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | 17 Apr 2018 |
Accounts
Connections
Owned by
Minster Midco Limited → Minster Topco Limited
Controls
- Minster Bidco Limited (11112048)
Directors’ other companies
- ALFREDSON, Jonas Carl - Director at Minster Bidco Limited
- GAMMELGARD, Magnus Axel, Dr - Director at Minster Bidco Limited
- ROOS, Peter - Director at Minster Bidco Limited
Companies at the same address
- Faraday Tracing Bureau Limited (01113800)
- Informed Decisions (Itm) Limited (08894479)
- Lumera Acuity Ltd (05768563)
- Lumera Ltd (04616046)
- Minster Bidco Limited (11112048)
- Minster Topco Limited (11205066)