Dean MINTER

Total number of appointments 43

• Date of birth: August 1979

LSREF7 WILD CAT UK HOLDINGS LIMITED (13964406)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 November 2026

LSREF7 WILD CAT ENERGY LIMITED (14604504)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Active): Director
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 February 2026

THE EAST HILL MANAGEMENT COMPANY LIMITED (03309429)

• Company status: Active
• Correspondence address: 15a, Bridge Road, East Molesey, England, KT8 9EU
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 February 2026

FUSION SWANSEA OPCO LIMITED (11930492)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 April 2026

FUSION SHEFF HOLDCO LIMITED (11668360)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 November 2026

FUSION SWANSEA MIDCO LIMITED (11972801)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 May 2026

FUSION SWANSEA DEVCO LIMITED (09214756)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 September 2026

FUSION SHEFF MIDCO LIMITED (11668476)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 November 2026

FUSION SHEFF CENTRAL LIMITED (10854064)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 July 2026

FUSION SWANSEA HOLDCO LIMITED (11604797)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 2 October 2026

FUSION SHEFF OPCO LIMITED (11813838)

• Company status: Active
• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 February 2026

LSREF VI BOND (HOLDCO) LIMITED (FC039348)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, W1S 1YQ
• Role (Active): Director
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 January 2026

LSREF VI BOND (MIDCO) LIMITED (FC039342)

• Company status: Active
• Correspondence address: 17 Dominion Street, London, EC2M 2EF
• Role (Active): Director
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 January 2026

LSREF VI BOND (INTERMEDIATE) LIMITED (FC039343)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, W1S 1YQ
• Role (Active): Director
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 January 2026

BAILEY ACQUISITIONS LIMITED (FC033816)

• Company status: Active
• Correspondence address: Quintain Head Office, 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 July 2026

QUINTAIN BAILEY HOLDINGS LIMITED (FC033815)

• Company status: Active
• Correspondence address: Quintain Head Office 180, Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 September 2026

QUINTAIN INVESTMENT HOLDINGS LIMITED (FC033808)

• Company status: Active
• Correspondence address: Quintain Head Office, 180, Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 September 2026

QUINTAIN FINANCE HOLDINGS LIMITED (FC033809)

• Company status: Active
• Correspondence address: Quintain Head Office, 180, Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 September 2026

LSVAF I KINETIC HATFIELD MIDCO LIMITED (10834641)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 July 2026

LSVAF I KINETIC HATFIELD HOLDCO LIMITED (10834470)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 July 2026

LSVAF I KINETIC HATFIELD PROPCO LIMITED (08803636)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Dean Minter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

LSVAF I KINETIC CARDIFF MIDCO LIMITED (13165662)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

LSVAF I KINETIC CARDIFF PROPCO LIMITED (13166993)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 March 2026

LSVAF I KINETIC CARDIFF HOLDCO LIMITED (13165665)

• Company status: Active
• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Active): Director
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 March 2026

SHERBORNE COURT HOMES 2019 LIMITED (11775830)

• Company status: Dissolved
• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom

ORMESBY GRANGE HOMES 2019 LIMITED (11773908)

• Company status: Dissolved
• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom

THE MEADOWS HOMES 2019 LIMITED (11773918)

• Company status: Dissolved
• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom

BERWICK HOMES 2019 LIMITED (11773899)

• Company status: Dissolved
• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Appointed on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom

DOMAIN QUEENS ROAD MANAGEMENT LIMITED (05932000)

• Company status: Dissolved
• Correspondence address: 17 17 Dominion Street, London, England, EC2M 2EF
• Role: Director
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom

DOMAIN QUEENS ROAD GP LIMITED (05931960)

• Company status: Dissolved
• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role: Director
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom

LASER VV DEVELOPMENT LIMITED (07917310)

• Company status: Dissolved
• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
• Role: Director
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom

DOMAIN QUEENS ROAD NOMINEE LIMITED (05931976)

• Company status: Dissolved
• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role: Director
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom

LASER VV OPERATIONS LIMITED (07917226)

• Company status: Dissolved
• Correspondence address: Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF
• Role: Director
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom

QUINTAIN LIMITED (02694983)

• Company status: Active
• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Appointed on: 26 January 2022
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom

AED MAPLE HOLDINGS LIMITED (10978016)

• Company status: Dissolved
• Correspondence address: C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Appointed on: 20 December 2018
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom