MINTEM LIMITED

Company number 11757885 ·

Active

1 active / 4 ceased · persons with significant control

Mintem Group 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
2024-04-16
Correspondence address
13-14, Silver Street, Lincoln, LN2 1DY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
15645573
Country registered
United Kingdom

Mr Oliver John Gurnell

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
  • Right to appoint and remove directors
Notified on
2023-04-06
Ceased on
2024-04-16
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
22 Falstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom

Mrs Wendy Gurnell

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
2019-04-23
Ceased on
2023-01-13
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
22 Falstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom

Mr Henry George Weston

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
2019-01-09
Ceased on
2024-04-16
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
22 Falstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom

Mr Oliver John Gurnell

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
2019-01-09
Ceased on
2019-04-23
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
22 Falstaff House, Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom