CompaniesInTheUK

MINTGLEBE LIMITED

Company number 01665074 ·

Active

5 active / 4 ceased · persons with significant control

Ernest Cook Trust

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-05-01
Correspondence address
The Estate Office, Fairford Park, Fairford, GL7 4JH, England
Legal form
Company Limited By Guarantee
Place registered
Companies House
Registration number
7907411
Country registered
United Kingdom

Michael Alexander Birnie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-28
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

Dr Ian Christopher Gambles

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-08
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

Jenefer Dawn Greenwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-14
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

The Ernest Cook Trust

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
2016-04-06
Correspondence address
The Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
07907411
Country registered
England And Wales

Mr Henry Merton Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-08
Ceased on
2024-12-12
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

Dr Victoria Mary Edwards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-09
Ceased on
2022-12-08
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

Sir Walter Robert Alexander Ross Kcvo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-09
Ceased on
2022-12-08
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

Mr Andrew William Michael Christie-Miller

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-13
Ceased on
2022-12-08
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH