Mintgreen Properties Limited
Company 03300539 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ben Fugler Director · appointed 2005
Directors past 6 years
- Ben Fugler Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BP Business Services Limited 1 shared director
- Envisage Studio Limited 1 shared director
- Manorpress Properties Limited 1 shared director
- English Rose Estates Limited 1 shared director
- FHI Real Estate Limited 1 shared director
- BIC Project Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03300539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1997 |
| Address | 70 CHARLOTTE STREET, LONDON, W1T 4QG |
| Accounts next due | 28/10/2026 |
| Accounts last made up | 28/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ben Fugler
50-75% shares, 50-75% shares (trust), 50-75% shares (firm) · notified 2017-01-01 - Zoe Fugler
50-75% shares, 50-75% shares (trust), 50-75% shares (firm) · notified 2017-01-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 26 Warren Street Freehold Company Limited
25-50% shares, 25-50% voting · notified 2024-01-18 - Mintgreen Properties Investment Limited ceased 2023-08-14
75-100% shares · notified 2017-02-06 - Merhav (Surrey) LTD ceased 2022-02-02
25-50% shares · notified 2017-05-19
Officers (7)
- Ben Fugler Director · appointed 2005
Show 6 former officers
- BP Business Services Limited Corporate-director · appointed 2001 · resigned 2001
- Claire Frances Lawson Secretary · appointed 2001 · resigned 2018
- Darren Vidler Director · appointed 1999 · resigned 2001
- Zoe Fugler Director · appointed 1997 · resigned 2005
- Posthaven Limited Corporate-nominee-secretary · appointed 1997 · resigned 2001
- B P Business Services Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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