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Ellard, Andrew
Born in July 1977Individual (7 offsprings)Officer
2017-10-11 ~ nowOF - Director → CIF 0Andrew Ellard
Born in July 1977Individual (7 offsprings)Person with significant control 2017-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MINDFUL PROPERTY HOLDINGS LIMITED
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MINDFUL PROPERTY HOLDINGS LIMITED
InfoDISTINCT LENDING LIMITED - 2020-08-31PROPERTYMINDS HOLDING LTD - 2020-08-31Registered number 11006667
Union House, 111 New Union Street, Coventry CV1 2NTPRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0MINDFUL PROPERTY HOLDINGS LIMITED
SRegistered number 11006667The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BPLimited Company in England And WalesCIF 1DISTINCT LENDING LIMITED
SRegistered number 11006667The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PROPERTYMINDS HOLDING LTD
SRegistered number missing1, Market Hill, Calne, Wiltshire, United Kingdom, SN11 0BTLimited CompanyCIF 3
- 1PROPERTYMINDS SERVICES LTD - 2019-03-28The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-09-30Person with significant control 2017-11-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 21 Market Hill, Calne, Wiltshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-10-19 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Union House, 111 New Union Street, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-68,881 GBP2024-09-30Person with significant control 2020-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,460 GBP2024-03-31Person with significant control 2019-08-27 ~ 2021-05-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2PROPERTYMINDS INVESTMENTS LTD - 2019-03-28Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-61,133 GBP2024-09-30Person with significant control 2017-10-12 ~ 2017-10-12CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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