CompaniesInTheUK

MASON NAVARRO PLEDGE LIMITED

Company number 03729171 ·

Active

1 active / 3 ceased · persons with significant control

Mason Navarro Pledge Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-06
Correspondence address
1st Floor, Bevan House, 9-11 Bancroft, Hitchin, Hertfordshire, SG5 1LH, United Kingdom
Legal form
Limited Company

Mr David Jeremy Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-09-06
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Mr Stuart Pledge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-09-06
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

Mr Frank Navarro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-09-06
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY