MASON PHILIPS LIMITED

Company number 02062485 ·

Dissolved

1 active / 2 ceased · persons with significant control

Edwin Lawrence Braim

Individual 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
2016-04-06
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Brechin Place, London, SW7 4QA, United Kingdom

Mr Alasdair James Munn

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
Notified on
2016-04-06
Ceased on
2017-12-13
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Kingsdown Avenue, Northfields, London, W13 9PR, United Kingdom

Findlay Cameron Macalpine

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
Notified on
2016-04-06
Ceased on
2016-08-09
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Blacketts Wood Drive, Chorley Wood, Herts., WW3 5QQ, United Kingdom