MINIVERSE LTD

Company number 13093443

1 active person with significant control / 0 active statements

Mr Bartosz Jan Nadzieja (Active)

• Correspondence address: Unit 3, The Concept Centre, Innovation Close, Poole, England, BH12 4QD
• Notified on: 25 September 2023
• Date of birth: May 1981
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Agnieszka Nadzieja (Ceased)

• Correspondence address: Unit 3, The Concept Centre, Innovation Close, Poole, England, BH12 4QD
• Notified on: 21 December 2020
• Ceased on: 25 September 2023
• Date of birth: September 1991
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Brian William O'Donnell (Ceased)

• Correspondence address: Unit 3, The Concept Centre, Innovation Close, Poole, England, BH12 4QD
• Notified on: 21 December 2020
• Ceased on: 25 September 2023
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%