MENTONE LTD

Company number 09707723 ·

Active

3 active / 2 ceased · persons with significant control

Doctor Peter Andrew Whitton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Coplow Crescent, Syston, Leicester, LE7 2JE, England

Mr Karl Eric Watkin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Date of birth
February 1956
Nationality
British
Country of residence
France
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Geoffrey Robert Dixon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr George Andrew Fotheringham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-04
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, High Pavement, Nottingham, NG1 1HN, United Kingdom

Mr. George Andrew Fotheringham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-20
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England