CompaniesInTheUK

MINDSHIFT AI LTD

Company number 14676453 ·

Dissolved

3 active / 1 ceased · persons with significant control

Miss Leanne Sarah Sullivan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-06-27
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Andrew Robert Theaker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-04-25
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Grzegorz Szewczyk

Individual Active

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
2023-02-20
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Miss Sadia Shabir

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
Notified on
2023-07-03
Ceased on
2024-04-25
Date of birth
August 2001
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England