MASON STREET CONSTRUCTION LIMITED

Company number 12396817 ·

Active

3 active / 2 ceased · persons with significant control

Magna Partnership Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-07-03
Correspondence address
Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04552766
Country registered
England And Wales

Anderson Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-01-10
Correspondence address
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12142921
Country registered
England

Anderson Uk 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
2020-01-10
Correspondence address
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12142921
Country registered
England

Magna Partnership Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-07-03
Ceased on
2024-04-30
Correspondence address
Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04552766
Country registered
England And Wales

Mr Simon Richard Large

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-10
Ceased on
2020-07-03
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom