1
MINTWATER (SELHURST) LTD
- 2025-12-29
16102382 212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
212 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
MINTLEAF PROPERTY MANAGEMENT LTD
15438884 212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
212 Alexandra Road, Gateshead, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
212 Alexandra Road, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
164 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE