Mastermind Trading Limited
Company 04188721 · Active · incorporated 28/03/2001 · Enfield EN2 9ED · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Jacobus Van Vliet (person, born 12/1951, Dutch, resident Malta)
significant influence or control as trust · from 2020-03-02 - Esmeralda Ltd (company)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2020-03-02
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WAYNE, Yvonne (nominee director, born 07/1980, British) · from 2001-03-28 to 2001-05-21
- WAYNE, Harold (nominee secretary, British) · from 2001-03-28 to 2001-05-21
- SOMMELING, Conrad Jozef Louis (secretary, British) · from 2001-05-21 to 2013-03-28
- VAN DER SAR, Jan Cornelis (director, born 08/1980, Dutch) · from 2011-07-18 to 2017-07-28
- TAMERUS, Hendricus Renatus (director, born 03/1967, Dutch) · from 2001-05-21, current
- PATEL, Rahul (secretary) · from 2012-03-29, current
Charges
12 charges registered, 8 outstanding.
- 2019-01-25, outstanding, in favour of Barclays Bank PLC
- 2012-08-17, fully-satisfied, in favour of Barclays Bank PLC
- 2011-10-13, outstanding, in favour of Barclays Bank PLC
- 2011-10-13, outstanding, in favour of Barclays Bank PLC
- 2011-10-10, outstanding, in favour of Barclays Bank PLC
Property on the register
12 titles on the register, around £3,335,750 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mastermind Realestates Limited (12687158)
- Mastermind Communications Limited (08565180)
- Mastermind Homes Ltd (14207186)
- Mastermind Rental Services Ltd (16905186)
- Mastermind Property (uk) Ltd (12032276)
- Mastermind Investment Ltd (10771339)
- Mastermind Developers Ltd (09498299)
- Mastermind Real Estate Group Ltd (12173755)
Check this company on Companies House.
Get the full asset and risk dossier on Mastermind Trading Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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