MASTERFRAME LIMITED

Company number 04663480 ·

Active

1 active / 2 ceased · persons with significant control

Duchy Investments 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
2025-06-23
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Legal form
Private Limited Company
Place registered
Duchy Investments Limited
Registration number
03493108
Country registered
England

Mr Alan David Burgess

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
2025-06-23
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Crittall Road, Witham, Essex, CM8 3DR, England

Mrs Linda Margaret Burgess

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
2025-06-23
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Crittall Road, Witham, Essex, CM8 3DR, England