MINERAL IMPROVEMENTS LIMITED

Company number 01858073

1 person with significant control / 0 statements

Beltane Woa Limited

• Correspondence address: 15 Chestnut Walk, Stratford-Upon-Avon, England, CV37 6HQ
• Principal office address: 15 Chestnut Walk, Stratford-Upon-Avon, England, CV37 6HQ
• Notified on: 13 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England
• Registration number: 12497398
• Incorporated in: England
• 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

Duo Group Holdings Limited (Ceased)

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB
• Principal office address: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England, CV5 9AB
• Notified on: 9 July 2018
• Ceased on: 13 March 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11368961
• Incorporated in: England And Wales
• 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 Alexander Franklin Moss (Ceased)

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Principal office address: 4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
• Notified on: 6 April 2016
• Ceased on: 9 July 2018
• Date of birth: April 1949
• 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%

Trustees Of The Wendy Moss 1999 Settlement (Ceased)

• Correspondence address: 1 Sherbourne Court, Washbrook Lane, Allesley, Coventry, West Midlands, United Kingdom, CV5 9FH
• Principal office address: 1 Sherbourne Court, Washbrook Lane, Allesley, Coventry, West Midlands, United Kingdom, CV5 9FH
• Notified on: 6 April 2016
• Ceased on: 9 July 2018
• Governing law: N/A
• Legal form: N/A
• Place registered: N/A
• Registration number: N/A
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust