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Nom

Mast Fundco 1 Limited
Adresse
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04729043 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Mast Lift Project Company (NO 1) Limited
  • Liftco Subco (Mast) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mast Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Akintayo, Isaac Manchester, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Keith John Charles Didsbury, Lancashire Status: Active Notified: 19/03/2007 Date of Birth: 05/1950 Occupation: Member Of House Lords & Univer Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Stewart William 3rd Floor, South Building, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alan Donald Salford, United Kingdom Status: Ceased Notified: 30/04/2011 Ceased: 01/10/2024 Date of Birth: 06/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 26/03/2018 Ceased: 03/04/2018 Occupation: Area Director, Chp Investment Director, Director, Investment Director Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 13/05/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 25/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British