MINDSET AI LTD

Company number 12318480 ·

Active

1 active / 3 ceased · persons with significant control

Mnl (Mercia) Nominees Limited

Corporate entity Active

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
2023-08-08
Correspondence address
27, Furnival Street, London, EC4A 1JQ, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
13201769
Country registered
England

Mr Henri Davies

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
2019-11-18
Ceased on
2021-11-01
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU, England

Mr Lodewyk Henricus Verhoef

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
2019-11-18
Ceased on
2022-08-01
Date of birth
July 1983
Nationality
South African
Country of residence
United Kingdom
Correspondence address
9a, Burroughs Gardens, London, NW4 4AU, England

Mr Barrie Alan Hadfield

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
2019-11-18
Ceased on
2025-03-14
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
9a Burroughs Gardens, London, NW4 4AU, United Kingdom