Parental companies, filial companies, and officers of MINT STREET LIGHT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Campbell, Nicholas
Director born in April 1987
Individual (56 offsprings)
Officer
2015-01-16 ~ dissolved
OF - Director → CIF 0
2
FLASHLIGHT LEISURE LIMITED
120, Charing Cross Road, 3rd Floor, London, England, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2017-01-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Henry, Thomas Rhys
Director born in December 1983
Individual (9 offsprings)
Officer
2018-05-24 ~ 2024-12-05
OF - Director → CIF 0
2
Knott, James Andrew Samuel
Director born in November 1981
Individual (7 offsprings)
Officer
2018-02-01 ~ 2021-05-28
OF - Director → CIF 0
3
Mr Nicholas Campbell
Born in April 1987
Individual (56 offsprings)
Person with significant control
2017-01-15 ~ 2017-01-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Perkins, Francis Laurence
Director born in May 1967
Individual (8 offsprings)
Officer
2015-01-16 ~ 2018-02-01
OF - Director → CIF 0
Mr Francis Laurence Perkins
Born in May 1967
Individual (8 offsprings)
Person with significant control
2017-01-15 ~ 2018-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
LONSDALE CAPITAL PARTNERS GP LLP
21, Upper Brook Street, London, England
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2020-01-13 ~ 2020-01-13
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
FLASHLIGHT LEISURE LIMITED
87, Leonard Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2017-01-15 ~ 2020-01-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
LONSDALE CAPITAL PARTNERS LLP
21, Upper Brook Street, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2020-01-13 ~ 2020-01-13
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

MINT STREET LIGHT LIMITED

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Cash at bank and in hand

2 GBP2024-01-31

2 GBP2023-01-31

Equity

Called up share capital

2 GBP2024-01-31

2 GBP2023-01-31

Equity

2 GBP2024-01-31

2 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

22022-02-01 ~ 2023-01-31

MINT STREET LIGHT LIMITED
Info
Registered number 09392754
120 Charing Cross Road 3rd Floor, London WC2H 0JR
Private Limited Company incorporated on 2015-01-16 and dissolved on 2025-01-14 (9 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.