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MENTIS CONSULTING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Bradybeneficial owner→MENTIS CONSULTING LIMITED
- 1Mr Richard Bradybeneficial owner 100%→MENTIS CONSULTING LIMITED
- 1Mr Andrew Salisburybeneficial owner 50%→MENTIS CONSULTING LIMITED
- 1Mr Richard Thomas Sumnerbeneficial owner→MENTIS 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 Geoffreydirector · 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
- ●significant influence or controlindividual PSC · England · since 2021-01-19
- ●significant influence or controlindividual PSC · England · ceased 2025-02-11
- ●75–100% sharesindividual PSC · England · ceased 2020-12-01
- ●25–50% sharesindividual PSC · England · ceased 2020-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.