CompaniesInTheUK

MASON HUCKFIELD SA LTD

Company number 10804045 ·

Dissolved

4 active · persons with significant control

Mr Nicholas John Huckfield

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-05
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP, United Kingdom

Malvern House Properties Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-05
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10437803
Country registered
England

Sarnico Properties Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-05
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10746597
Country registered
England

Mrs Anne-Marie Mason

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-06-05
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP, United Kingdom