CompaniesInTheUK

MASTER BUILDER SERVICES LTD

Company number 12525162 ·

Active

2 active / 6 ceased · persons with significant control

J W Civils 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
2026-03-27
Correspondence address
51a, Serpentine Road, Widley, Waterlooville, PO7 5EE, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10248105
Country registered
England

Mr Brendan George Harvey Batt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-11-11
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

Mr Graham Cowling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-28
Ceased on
2025-10-10
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
51a, Serpentine Road, Widley, Waterlooville, PO7 5EE, England

Mr James Wingate

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-28
Ceased on
2026-03-27
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
51a, Serpentine Road, Widley, Waterlooville, PO7 5EE, England

Mr Jamie Jay Libby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-28
Ceased on
2026-05-27
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
51a, Serpentine Road, Widley, Waterlooville, PO7 5EE, England

Mr Andrew Paul Jeans

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
Notified on
2021-01-22
Ceased on
2025-10-14
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
51a, Serpentine Road, Widley, Waterlooville, PO7 5EE, England

Mr Brendan George Harvey Batt

Individual Ceased

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
2020-03-18
Ceased on
2020-03-18
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

Mr Rafal Szarmacher

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-03-18
Ceased on
2020-11-11
Date of birth
April 1979
Nationality
Polish
Country of residence
England
Correspondence address
A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom