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Nom

Master Developments LTD

Adresse
Vincent Court
Hubert Street
Birmingham
B6 4BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Master Developments Limited
Company Register Address 9 Dunlin Court
Sutton Coldfield
EN3 5TL
Société Numéro de Registre 09438297 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Moores, Chris David Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Moores, Chris David Midland Drive, Enfield, England Status: Active Notified: 13/02/2015 Date of Birth: 05/1979 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 01/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 01/07/2020 Ceased: 01/05/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Threadneedle 2 Limited Status: Active Notified: 10/09/2020 Companies House Number: 12870420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Threadneedle House Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 12568165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Threadneedle House Management Company Limited Status: Active Notified: 15/11/2022 Companies House Number: 10869438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Threadneedle 1 Limited Status: Ceased Notified: 10/09/2020 Ceased: 21/09/2020 Companies House Number: 12870823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors