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Nom

Masri Group Limited
Adresse
311 Regents Park Road
London
N3 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10627080 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Al Masri, Mohammad Status: Active Notified: 20/02/2017 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Al Masri, Mohammad London, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 12/1982 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Capturian LTD Status: Active Notified: 12/04/2021 Companies House Number: 13298377 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 Cravenite LTD Status: Active Notified: 21/04/2021 Companies House Number: 13298245 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 MSA Food Mall LTD Status: Active Notified: 25/01/2022 Companies House Number: 12385249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Medz Corner Limited Status: Active Notified: 09/01/2023 Companies House Number: 12493824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Polytrist LTD Status: Active Notified: 21/04/2021 Companies House Number: 13299463 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 Uncle Fluffy LTD Status: Active Notified: 21/04/2021 Companies House Number: 13272538 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 Canonstone Limited Status: Ceased Notified: 23/08/2022 Ceased: 30/05/2023 Companies House Number: 14313825 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Medz Cafeteria Limited Status: Ceased Notified: 21/04/2021 Ceased: 17/10/2022 Companies House Number: 13298243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Medz Market Limited Status: Ceased Notified: 12/05/2021 Ceased: 10/07/2023 Companies House Number: 13391118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Strafordian LTD Status: Ceased Notified: 21/01/2022 Ceased: 16/09/2022 Companies House Number: 13629317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •