---
title: "MASON & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18f1eb3b-e3fe-5871-b1f6-9482f2a73d08
json: https://whiteintel.dev/api/public/dossier/18f1eb3b-e3fe-5871-b1f6-9482f2a73d08
identifier: oo:GB-COH-04084358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASON & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04084358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18f1eb3b-e3fe-5871-b1f6-9482f2a73d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18f1eb3b-e3fe-5871-b1f6-9482f2a73d08  

## Ownership & control

### Owners / controllers

- **Mr Edward Mason** (beneficial owner) — 100% — https://whiteintel.dev/entity/629465af-05ff-521f-8e4a-8419d9be066e
- **Mr Edward Mason** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb1b465a-6daf-4823-93ff-0985713c41e4

### Holdings / subsidiaries

- **ALL POINTS NORTH PUB COMPANY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7aac0ff0-d6ae-50d6-90de-d18084ee8287
- **THE VICTORIA LEEDS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/45a9ce3d-4ef9-5b09-a465-8928cb976e7c
- **THE VICTORIA LEEDS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45a9ce3d-4ef9-5b09-a465-8928cb976e7c
- **TAVERNS & PUBS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/576d45ff-3d49-4afe-84cb-cc7452b21bcc
- **ALL POINTS NORTH PUB COMPANY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7aac0ff0-d6ae-50d6-90de-d18084ee8287

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04084358`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-05
- **Registered office:** Fifth Floor Calls Landing, 36 - 38 The Calls, Leeds, LS2 7EW, England
- **SIC:** 56302, 90020

### Officers

- MASON, Edward — director · British · appointed 2009-01-23
- NELSON, Anthony Gordon — secretary · British · appointed 2002-12-02 · resigned 2004-01-29
- NELSON, Katharine — secretary · British · appointed 2004-01-29 · resigned 2007-12-31
- NELSON, Katherine — secretary · British · appointed 2001-08-16 · resigned 2002-12-02
- WALKER, Guy Christian — secretary · British · appointed 2000-10-05 · resigned 2001-08-16
- M W DOUGLAS AND COMPANY LIMITED — corporate secretary · appointed 2007-12-31 · resigned 2009-02-11
- UK COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-10-05 · resigned 2000-10-05
- NELSON, Katharine — director · British · appointed 2001-07-24 · resigned 2002-12-02
- ROOKE, Amanda Jane — director · British · appointed 2000-10-05 · resigned 2009-01-30
- WALKER, Guy Christian — director · British · appointed 2000-10-05 · resigned 2001-08-16
- UK INCORPORATIONS LIMITED — corporate nominee director · appointed 2000-10-05 · resigned 2000-10-05

### Beneficial owners (Persons with Significant Control)

- Mr Edward Mason — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04084358
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04084358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASON & CO LTD**. Human view: https://whiteintel.dev/entity/18f1eb3b-e3fe-5871-b1f6-9482f2a73d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/18f1eb3b-e3fe-5871-b1f6-9482f2a73d08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._