CompaniesInTheUK

MASON U.K. LIMITED

Company number 03405155 ·

Active

2 active / 2 ceased · persons with significant control

Mason 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
2018-02-02
Correspondence address
Unit 6, Abbey Business Park, Farnham, Surrey, GU9 8HT, United Kingdom
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
10427456
Country registered
England

Mason Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-02-02
Correspondence address
Unit 6, Abbey Business Park, Farnham, Surrey, GU9 8HT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
10427456
Country registered
England

Mr Roger Anthony Hughes

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-18
Ceased on
2018-02-02
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Monks Walk, Farnham, Surrey, GU9 8HT, England

Mrs Linda Mary Hughes

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-18
Ceased on
2018-02-02
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England