Mint UK Subco Limited
- Company number
- 16703269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2025
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Jordina Roberta Therese | Director | 29 Sep 2025 | 12 Feb 2026 |
| AHMED, Fouzia Mushtaq | Director | 29 Sep 2025 | 12 Feb 2026 |
| MANRIQUE CHARRO, Jorge | Director | 12 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Judah Aryeh Derdyk | Ownership Of Shares 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Sep 2025 | 23 Oct 2025 |
| Mr Chaim Shimon Deutsch | Ownership Of Shares 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Sep 2025 | 23 Oct 2025 |
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2025 |
Connections
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Alsager) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Ashlea Court) Limited
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Cw Care Village) Limited
- MANRIQUE CHARRO, Jorge - Director at Asprey Holdco One (UK) Ltd
- MANRIQUE CHARRO, Jorge - Director at WT Granite Opco (Smc) Ltd
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Limited
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Green Care Centre) Limited
- MANRIQUE CHARRO, Jorge - Director at WT Granite Opco (Acme) Ltd
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Keldgate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
884 companies are registered at this address - likely a registration agent.