Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1972-10-03
- Legal form
- ltd
- Activity
- 90030
- Registered office
- First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
NICK MASON MUSIC OVERSEAS LIMITED is a ltd registered in GB, incorporated 1972-10-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NICK MASON MUSIC OVERSEAS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01074830
- Status
- active
- Type
- ltd
- Incorporated
- 1972-10-03
- Registered office
- First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
- SIC
- 90030
- D'SA, Glen Erasmosecretary · appt 2023-06-07
- BRITTAN, Sharondirector · British · appt 2006-08-09
- MASON, Nicholas Berkeleydirector · British
- TERRONI, Andrea Jane(resigned)secretary · British · appt 2008-07-14
- SLC REGISTRARS LIMITED(resigned)corporate secretary
- LAWRENCE, Norman(resigned)director · Australian
- MACRAE, Gregor Charles William(resigned)director · British · appt 2003-03-28
- MICKLEBURGH, Brinsley(resigned)director · British · appt 1998-10-01
- ●Mr Nicholas Berkeley Masonsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2025-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-18
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BRITANNIA ROW LIMITEDbeneficial owner
- HADSTON 1 LLPbeneficial owner
- RENDCOMB AERODROME LIMITEDbeneficial owner
- Mr Nicholas Berkeley Masonbeneficial owner
- BUSINESS CLUBS LIMITEDbeneficial owner
- HARTHAM PARK ESTATES LIMITEDbeneficial owner
- FOOTESMUSIC LTDbeneficial owner
- BUSINESS CLUBS LIMITEDbeneficial owner
- RENDCOMB AERODROME LIMITEDbeneficial owner
- VEECO AERO LIMITEDbeneficial owner
- Mr Nicholas Berkeley Masonbeneficial owner
- BRITANNIA ROW LIMITEDbeneficial owner