MASTERMINDERS LIMITED

Company number 12013438

3 active persons with significant control / 0 active statements

Mr Martin Reginald Tye (Active)

• Correspondence address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom, IP32 7GY
• Notified on: 12 May 2021
• Date of birth: February 1957
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Michele Lahey (Active)

• Correspondence address: Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom, IP32 7GY
• Notified on: 12 May 2021
• Date of birth: October 1953
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Peter Winham (Active)

• Correspondence address: Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom, IP32 7GY
• Notified on: 12 May 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 May 2019
• Withdrawn on: 12 May 2021