CompaniesInTheUK

MINT STREET LIGHT LIMITED

Company number 09392754 ·

Dissolved

3 active / 5 ceased · persons with significant control

Lonsdale Capital Partners Gp Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-13
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Lonsdale Capital Partners Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-13
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Flashlight Leisure Limited

Corporate entity Active

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
2017-01-15
Correspondence address
120, Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08651725
Country registered
England And Wales

Lonsdale Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-13
Ceased on
2020-01-13
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Lonsdale Capital Partners Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-13
Ceased on
2020-01-13
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Mr Nicholas Campbell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-15
Ceased on
2017-01-15
Date of birth
April 1987
Nationality
English
Country of residence
England
Correspondence address
32, Caledonian Road, London, N1 9DT

Mr Francis Laurence Perkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-15
Ceased on
2018-01-31
Date of birth
May 1967
Nationality
English
Country of residence
England
Correspondence address
32, Caledonian Road, London, N1 9DT

Flashlight Leisure Limited

Corporate entity 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
2017-01-15
Ceased on
2020-01-13
Correspondence address
87, Leonard Street, London, EC2A 4QS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08651725
Country registered
England