MINOAN INVESTMENTS LIMITED

Company number 05598949

1 active person with significant control / 0 active statements

Minoan Holdings Limited (Active)

• Correspondence address: 12 Bounds Green, London, England, N11 2UT
• Notified on: 4 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 14079089
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Blue Cove Investments Ltd (Ceased)

• Correspondence address: 12 Gateway Mews, Bounds Green, London, England, N11 2UT
• Notified on: 10 December 2021
• Ceased on: 4 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13777475
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Emmanouel Kontis (Ceased)

• Correspondence address: 12 Gateway Mews, Ring Way, Bounds Green, London, England, N11 2UT
• Notified on: 20 October 2016
• Ceased on: 10 December 2021
• Date of birth: June 1962
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barry Theo (Ceased)

• Correspondence address: 12 Gateway Mews, Ring Way, Bounds Green, London, England, N11 2UT
• Notified on: 20 October 2016
• Ceased on: 10 December 2021
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%