MINICAM LTD

Company number 03728693

1 active person with significant control / 0 active statements

Halma Plc (Active)

• Correspondence address: Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
• Notified on: 27 March 2018
• Governing law: Uk Companies Act
• Legal form: Plc
• Place registered: Lse
• Registration number: 00040932
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Halma Public Limited Company (Ceased)

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England, HP7 0DE
• Notified on: 7 November 2017
• Ceased on: 7 November 2017
• Governing law: The Law Of England And Wales
• Legal form: Public Limited Company
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 00040932
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mini-Cam Holdings Limited (Ceased)

• Correspondence address: Unit 4, Yew Tree Way, Golborne, Warrington, England, WA3 3FN
• Notified on: 31 October 2017
• Ceased on: 27 March 2018
• Governing law: The Law Of England And Wales
• Legal form: Limited Company
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 08255853
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel Jeremy Wilson (Ceased)

• Correspondence address: Unit 4, Yew Tree Way, Golborne, Warrington, WA3 3FN
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ldc (Managers) Ltd (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%