CompaniesInTheUK

MASTERS ALLEN LIMITED

Company number 06458997 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Sean Gareth Masters

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-21
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

Boomworks Group 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
2020-01-01
Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12376455
Country registered
England And Wales

Boomworks Group Limited

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
  • Right to appoint and remove directors
Notified on
2020-01-01
Ceased on
2021-12-21
Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12376455
Country registered
England And Wales

Mr Sean Gareth Masters

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
Notified on
2016-04-06
Ceased on
2020-01-01
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Mr Patrick Aidan Rooney

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
Notified on
2016-04-06
Ceased on
2020-01-01
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England