---
title: "MINT LEISURE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cae10106-0ded-5228-b2c7-52cffcd46f59
json: https://whiteintel.dev/api/public/dossier/cae10106-0ded-5228-b2c7-52cffcd46f59
identifier: oo:GB-COH-04999508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINT LEISURE LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04999508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cae10106-0ded-5228-b2c7-52cffcd46f59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cae10106-0ded-5228-b2c7-52cffcd46f59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MINT LEISURE LTD.** — GLEIF · `lei:213800D31GNQA4PMOU16` — https://whiteintel.dev/entity/98a49bf9-d77e-5632-b742-5ec381ca6394

## Ownership & control

### Owners / controllers

- **NIGHTLARK LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c802f0f1-1618-51b2-9303-2645fc2a1a2a
- **DALECALM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fac1776-1cbb-5df4-84a2-2ae0c0fd34c8
- **DALECALM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fac1776-1cbb-5df4-84a2-2ae0c0fd34c8
- **NIGHTLARK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c802f0f1-1618-51b2-9303-2645fc2a1a2a

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04999508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-18
- **Registered office:** 191 Stonhouse Street, London, SW4 6BB
- **SIC:** 68209

### Officers

- DOHERTY, Hugh Patrick — secretary · British · appointed 2005-05-16
- RUTHERFORD, Alexander James — director · British · appointed 2005-05-17
- TELLWRIGHT, Mark Christopher — director · British · appointed 2005-05-25
- RUTHERFORD, Alexander James — secretary · British · appointed 2004-04-29 · resigned 2005-06-07
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate secretary · appointed 2003-12-18 · resigned 2003-12-18
- BENGOUGH, Oliver — director · British · appointed 2004-04-29 · resigned 2005-06-07
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate director · appointed 2003-12-18 · resigned 2003-12-18
- PETER TRAINER CORPORATE SERVICES LTD. — corporate director · appointed 2003-12-18 · resigned 2003-12-18

### Beneficial owners (Persons with Significant Control)

- [Nightlark Limited](https://whiteintel.dev/entity/c802f0f1-1618-51b2-9303-2645fc2a1a2a) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Dalecalm Limited](https://whiteintel.dev/entity/6fac1776-1cbb-5df4-84a2-2ae0c0fd34c8) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04999508
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04999508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINT LEISURE LTD.**. Human view: https://whiteintel.dev/entity/cae10106-0ded-5228-b2c7-52cffcd46f59 · Structured JSON: https://whiteintel.dev/api/public/dossier/cae10106-0ded-5228-b2c7-52cffcd46f59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._