MASTERMINDERS LIMITED: Person with Significant Control

  • Overview

    Company NameMASTERMINDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12013438
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MASTERMINDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Reginald Tye
    Greenwood Court
    Skyliner Way
    IP32 7GY Bury St Edmunds
    Greenwood House
    United Kingdom
    May 12, 2021
    Greenwood Court
    Skyliner Way
    IP32 7GY Bury St Edmunds
    Greenwood House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Michele Lahey
    Greenwood Court
    Skyliner Way
    IP32 7GY Bury St. Edmunds
    Greenwood House
    United Kingdom
    May 12, 2021
    Greenwood Court
    Skyliner Way
    IP32 7GY Bury St. Edmunds
    Greenwood House
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Peter Winham
    Greenwood Court
    Skyliner Way
    IP32 7GY Bury St. Edmunds
    Greenwood House
    United Kingdom
    May 12, 2021
    Greenwood Court
    Skyliner Way
    IP32 7GY Bury St. Edmunds
    Greenwood House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0