MINDERA GROUP LIMITED

Company number 12973296

1 active person with significant control / 0 active statements

Charlie Bidco Limited (Active)

• Correspondence address: 2nd Floor, 29, Rutland Street, Leicester, England, LE1 1RE
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13162562
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fourten Investment Limited (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 28 February 2021
• Ceased on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12715694
• Incorporated in: England And Wales
• 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 Paul John Evans (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 26 October 2020
• Ceased on: 2 March 2021
• Date of birth: March 1968
• 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%
• Nature of control: Right to appoint or remove directors