CompaniesInTheUK

MASTERGIPS LTD

Company number 11667424 ·

Active

2 active / 2 ceased · persons with significant control

Mr Mariusz Pioro

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-12-01
Date of birth
May 1976
Nationality
Polish
Country of residence
England
Correspondence address
Office 56, Millmead Business Centre, Millmead Road, London, South Tottenham, N17 9QU, United Kingdom

Equity Investments Management Ltd

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-01
Correspondence address
Office 56, Millmead Business Centre, Millmead Road, London, South Tottenham, N17 9QU, United Kingdom
Legal form
Limited Company Private By Shares
Place registered
Companies House
Registration number
8481950
Country registered
England & Wales

Equity Investments Management Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-01
Ceased on
2021-12-01
Correspondence address
Office 56, Millmead Business Centre, Millmead Road, London, South Tottenham, N17 9QU, United Kingdom
Legal form
Limited Company Private By Shares
Place registered
Companies House
Registration number
8481950
Country registered
England & Wales

Mr Leszek Sebastian Ostroznikow

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
2018-11-08
Ceased on
2020-01-01
Date of birth
September 1975
Nationality
Polish
Country of residence
England
Correspondence address
Office 56, Millmead Business Centre, Millmead Road, London, South Tottenham, N17 9QU, United Kingdom