MASTERLOCK LIMITED

Company number 01662417 ·

Dissolved

2 active / 3 ceased · persons with significant control

Teleselect 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
2025-03-13
Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
03487120
Country registered
United Kingdom

Mr Paul Pybus

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-01
Date of birth
July 1978
Nationality
British
Country of residence
Guernsey
Correspondence address
PO BOX 511, Town Mills, Rue Du Pre, St Peter Port, GY1 6DU, Guerns

Mr David Alexander Gilmour

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-01
Ceased on
2025-03-13
Date of birth
February 1982
Nationality
British
Country of residence
Guernsey
Correspondence address
Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey

Mr Gary William Jason Durkin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-01
Ceased on
2019-01-01
Date of birth
February 1967
Nationality
British
Country of residence
Gurnsey
Correspondence address
PO BOX 511, Town Mills, Rue Du Pre, St Peter Port, GY1 6DU, Guernsey

Price Bailey Trustees Guernsey Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-27
Ceased on
2018-05-01
Correspondence address
Town Mills, Rue Du Pre, St Peter Port, Channel Islands, GY1 6DU, Guernsey
Legal form
Trustees Of The Spirito Settlement
Place registered
Guernsey
Registration number
0001
Country registered
Guernsey