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Nom	Mast Midco 2 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	05816723 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Mast Lift (Midco NO 2) Company Limited Hallco 1329 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mast Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04727090 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: Company Director 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

Companies Controlled by This Company (1)

GB Mast Fundco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05816748 Nature of Control