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MASTERWOOD GB SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MASTERWOOD GB HOLDINGS LTDbeneficial owner 100%→MASTERWOOD GB SERVICES LIMITED
- 1Mr Christopher William Alexanderbeneficial owner→MASTERWOOD GB SERVICES LIMITED
- 1Mr David Charles Kennardbeneficial owner→MASTERWOOD GB SERVICES LIMITED
- 1Mr David Charles Kennardbeneficial owner→MASTERWOOD GB SERVICES LIMITED
- 1Mr Christopher William Alexanderbeneficial owner→MASTERWOOD GB SERVICES LIMITED
- 1MASTERWOOD GB HOLDINGS LTDbeneficial owner 87.5%→MASTERWOOD GB SERVICES LIMITED
- 2Mr David Charles Kennardbeneficial owner 37.5%→MASTERWOOD GB HOLDINGS LTD
- 2Mr David Charles Kennardbeneficial owner 50%→MASTERWOOD GB HOLDINGS LTD
- 2Mr David Kennardbeneficial owner 50%→MASTERWOOD GB HOLDINGS LTD
- 2Mr Chistopher Alexanderbeneficial owner 50%→MASTERWOOD GB HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 06811940
- Status
- active
- Type
- ltd
- Incorporated
- 2009-02-06
- Registered office
- Unit 2 Lakeview Stables, Lower St Clere Kemsing, Kent, TN15 6NL
- SIC
- 47990
Officers · 3 active
- ALEXANDER, Alisonsecretary · appt 2025-06-27
- ALEXANDER, Christopher Williamdirector · British · appt 2010-02-26
- KENNARD, David Charlesdirector · British · appt 2010-02-26
- KENNARD, Marjorie(resigned)secretary · appt 2010-02-26
- KENNARD, Marjorie(resigned)director · British · appt 2009-02-06
Beneficial owners · PSC · 3 current
- ■Masterwood Gb Holdings Ltd75–100% sharescorporate PSC · England · since 2018-08-21 · trace owners →
- ●Mr Christopher William Alexandersignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr David Charles Kennardsignificant influence or controlindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-20