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MINERVA RESEARCH LABS LIMITED
Company number 06962200 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MINERVA RESEARCH LABS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MINERVA RESEARCH LABS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06962200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MINERVA RESEARCH LABS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2026) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MINERVA RESEARCH LABS LIMITED
MINERVA RESEARCH LABS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of MINERVA RESEARCH LABS LIMITED · statement of 22 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CATONE TONY SANGUINETTI | 80.09% | 40,000,000 | CLASS A SHARES / FOUNDER SHARES |
| KATIA GIORDANO | 12.01% | 6,000,000 | FOUNDER SHARES |
| Masked · in the company report | — | — | — |
| HIDEKO SUZUI | 1.84% | 919,591 | CLASS A SHARES |
| NIKKO YAKUHIN KOGYO CO LTD | 1.77% | 885,991 | CLASS B SHARES |
| ISABEL SHINDATE | 1.2% | 600,000 | CLASS A SHARES |
| DAVIDE SOLA | 0.4% | 200,000 | CLASS A SHARES |
| RICCARDO DI BLASIO | 0.33% | 166,667 | CLASS A SHARES |
| ANGELA DI CARO | 0.16% | 77,777 | CLASS A SHARES |
| SARAH SIEGLE MAGNESS | 0.13% | 62,470 | CLASS A SHARES |
| AMALIA GONZALEZ | 0.02% | 10,000 | CLASS A SHARES |
People with significant control · 1 current
Who controls MINERVA RESEARCH LABS LIMITED
MINERVA RESEARCH LABS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Catone Tony Sanguinetti | Shares: more than 50% but less than 75% Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · Italian · resident in United Kingdom |
Officers · 3 current
Who runs MINERVA RESEARCH LABS LIMITED
MINERVA RESEARCH LABS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLOTTA, Gaspare | Director | 14 August 2026 | Italian | Italy |
| GIORDANO, Katia | Director | 3 August 2009 | Italian | United Kingdom |
| SANGUINETTI, Catone Tony | Director | 1 August 2011 | Italian | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PA PAYROLL SERVICES LTD | Corporate secretary | 14 July 2009 | 13 July 2010 |
| BLAND, James Patrick | Director | 14 July 2009 | 3 August 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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