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MASON FORBES LTD

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Company·GB·oo:GB-COH-05920972
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Stanley Matherbeneficial owner 100%→MASON FORBES LTD
  2. 1Mr John Stanley Matherbeneficial owner 87.5%→MASON FORBES LTD

Company profile· live · Companies House

Company no.
05920972
Status
dissolved
Type
ltd
Incorporated
2006-08-31
Registered office
85 Great Portland Street, London, W1W 7LT, England
SIC
64999
Officers · 1 active
  • MATHER, John Stanley
    director · British · appt 2023-10-23
  • HART, Katherine Mary(resigned)
    secretary · appt 2009-02-01
  • HART, Katherine Mary(resigned)
    secretary · appt 2009-02-01
  • HART, Katherine Mary(resigned)
    secretary · appt 2009-02-01
  • MATHER, Katherine Mary(resigned)
    secretary · British · appt 2007-04-01
  • PEARCEY, Malcolm James(resigned)
    secretary · British · appt 2006-08-31
  • PYM, Keith Terence(resigned)
    secretary · British · appt 2007-09-30
  • PYM, Keith Terence(resigned)
    secretary · British · appt 2006-11-09
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2006-08-31
  • CULLEY, Wayne Neil(resigned)
    director · British · appt 2021-01-25
  • HANSEN, Lilia Sidorova(resigned)
    director · Norwegian · appt 2009-02-09
  • HART, Damian(resigned)
    director · British · appt 2009-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.