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MENTIS CONSULTING LIMITED

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Company·GB·oo:GB-COH-04683984

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Bradybeneficial ownerMENTIS CONSULTING LIMITED
  2. 1Mr Richard Bradybeneficial owner 100%MENTIS CONSULTING LIMITED
  3. 1Mr Andrew Salisburybeneficial owner 50%MENTIS CONSULTING LIMITED
  4. 1Mr Richard Thomas Sumnerbeneficial ownerMENTIS CONSULTING LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04683984
Status
active
Type
ltd
Incorporated
2003-03-03
Registered office
86 - 90 Paul Street, London, EC2A 4NE, England
SIC
74909
Officers · 1 active
  • BRADY, Richard Geoffrey
    director · British · appt 2003-03-03
  • CHUN, Jonas(resigned)
    secretary · British · appt 2004-03-01
  • GIBBONS, Sarah Jane(resigned)
    secretary · British · appt 2007-03-21
  • HARRIS, Nigel Barnett(resigned)
    secretary · British · appt 2003-03-03
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-03
  • HARVEY, Jonathan Gareth(resigned)
    director · British · appt 2009-04-22
  • SALISBURY, Andrew John(resigned)
    director · British · appt 2015-07-28
  • SUMNER, Richard Thomas(resigned)
    director · British · appt 2024-06-25
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-03-03
Beneficial owners · PSC · 1 current
  • Mr Richard Brady
    individual PSC · England · since 2021-01-19
    significant influence or control
  • Mr Richard Thomas Sumner
    individual PSC · England · ceased 2025-02-11
    significant influence or control
  • Mr Richard Brady
    individual PSC · England · ceased 2020-12-01
    75–100% shares
  • Mr Andrew Salisbury
    individual PSC · England · ceased 2020-12-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.