CompaniesInTheUK

SETMINDS LIMITED

Company number 04706314 ·

Active

2 active / 4 ceased · persons with significant control

Real Advisory Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-10-01
Correspondence address
Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06397663
Country registered
England

Prime Uk Properties Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
C/O Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04979842
Country registered
Not Specified/Other

Mr Anup Manilal Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-30
Ceased on
2023-09-30
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

Mr Lawrence Stanier Pinkney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-30
Ceased on
2023-09-30
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

Real Advisory Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-17
Ceased on
2023-09-30
Correspondence address
Broad House, The Broadway, Hatfield, AL9 5BG, England
Legal form
Limited Company

Prime Uk Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-17
Correspondence address
C/O Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04979842
Country registered
Not Specified/Other