MINT LEISURE LTD.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 191 Stonhouse Street, London, SW4 6BB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MINT LEISURE LTD.
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MINT LEISURE LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04999508
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-18
- Registered office
- 191 Stonhouse Street, London, SW4 6BB
- SIC
- 68209
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-01
- Outstanding charges
- 4
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dalecalm Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Alexander James Rutherfordbeneficial owner
- Oliver Bengoughbeneficial owner
- DOHERTY, Hugh Patrick
- secretary · British · appointed 2005-05-16 · Companies House
- Nightlark Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- RUTHERFORD, Alexander James
- director · British · appointed 2005-05-17 · Companies House
- secretary · British · appointed 2004-04-29 · resigned · Companies House
- TELLWRIGHT, Mark Christopher
- director · British · appointed 2005-05-25 · Companies House
- BENGOUGH, Oliver
- director · British · appointed 2004-04-29 · resigned · Companies House
- NIGHTLARK LTDAlso holds roles at 2 other companies
- HARTWILL LIMITEDbeneficial owner
- Hartwill Limitedbeneficial owner
- PETER TRAINER COMPANY SECRETARIES LTD.
- corporate secretary · appointed 2003-12-18 · resigned · Companies House
- corporate director · appointed 2003-12-18 · resigned · Companies House
- PETER TRAINER CORPORATE SERVICES LTD.
- corporate director · appointed 2003-12-18 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.