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Name	Mintridge Management Services LTD
Address	Longbrook Farm Thurning Peterborough PE8 5RG
VAT ID	no VAT ID available
Company No.	08100482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	81100 - Combined facilities support activities
Company Register Status	active
Previous Names	Longbrook Facilities Management LTD Longbrook Construction NO. 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Erc Holdings Ltd Status: Active Notified: 29/02/2020 Companies House Number: 10785865 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mintridge Holdings Ltd Status: Active Notified: 29/02/2020 Companies House Number: 06821352 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Petal Management Ltd Status: Active Notified: 29/02/2020 Companies House Number: 10930847 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mintridge Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Companies House Number: 06821352 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Petal Management Ltd Status: Ceased Notified: 17/04/2018 Ceased: 20/11/2019 Companies House Number: 10930847 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Paske, Norman Charles Peterborough, England Status: Active Notified: 11/06/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purday, Oliver Thomas Peterborough, England Status: Active Notified: 20/11/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Peter Peterborough, England Status: Active Notified: 01/05/2017 Date of Birth: 07/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB PRO-Snag Limited Status: Active Notified: 10/09/2019 Companies House Number: 12197767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors