Who owns MASTERNET ASSOCIATES LTD?

In the current sources, MASTERNET ASSOCIATES LTD is connected to Mr Jeremy Michael James Lewis, UNIVERSE GROUP LIMITED, Mr Robert John Smeeton, Mr Daryl Marc Paton, Mr Neil Andrew Radley and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MASTERNET ASSOCIATES LTD's risk level?

WhiteIntel flags MASTERNET ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASTERNET ASSOCIATES LTD appear across sources?

MASTERNET ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MASTERNET ASSOCIATES LTD

Name: MASTERNET ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASTERNET ASSOCIATES LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2000-05-19
Legal form: ltd
Activity: 99999
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom

MASTERNET ASSOCIATES LTD is a ltd registered in GB, incorporated 2000-05-19 (dissolved).

Ownership & control

Owners / controllers

MASTERNET ASSOCIATES LTD
- Mr Jeremy Michael James Lewis· beneficial owner· via OpenOwnership
- UNIVERSE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Robert John Smeeton· beneficial owner· via OpenOwnership
- Mr Daryl Marc Paton· beneficial owner· via OpenOwnership
- Mr Neil Andrew Radley· beneficial owner· via ch_psc
- Universe Group Limited· beneficial owner87.5%· via ch_psc
- Mr Robert John Smeeton· beneficial owner· via ch_psc
- Mr Daryl Marc Paton· beneficial owner· via ch_psc
- Mr Adrian Wilding· beneficial owner· via ch_psc
- Mr Jeremy Michael James Lewis· beneficial owner· via ch_psc

Holdings / subsidiaries

MASTERNET ASSOCIATES LTD
- FIRST REMIT (UK) LIMITED· beneficial owner100%· via OpenOwnership
- FIRST REMIT (UK) LIMITED· beneficial owner87.5%· via ch_psc

Company profile· live · Companies House

Company no.: 03997765
Status: dissolved
Type: ltd
Incorporated: 2000-05-19
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
SIC: 99999

Officers · 3 active

TAYLOR WESSING SECRETARIES LIMITED
corporate secretary · appt 2023-01-12
FRANGIS, James Alexander
director · American · appt 2022-06-17
GEISS, Linnea
director · American · appt 2022-06-17
PATON, Daryl Marc(resigned)
secretary · appt 2017-07-10
PAUL, Edwin Maurice(resigned)
secretary · British · appt 2006-10-31
SCOTT KILVERT, Nicholas Charles(resigned)
secretary · British · appt 2000-07-20
SMEETON, Robert John(resigned)
secretary · appt 2011-06-30
WILDING, Adrian(resigned)
secretary · appt 2021-05-01
WINES, Catherine Pierrette Francoise(resigned)
secretary · British · appt 2003-09-12
FORMATION SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 2000-05-19
ACHESON, Michael Peter(resigned)
director · British · appt 2000-06-23
CAPLAN, Paul Graham(resigned)
director · British · appt 2000-07-20

Beneficial owners · PSC · 1 current

■
Universe Group Limited
corporate PSC · England · since 2017-05-01 · trace owners →
75–100% shares
●
Mr Adrian Wilding
individual PSC · United Kingdom · ceased 2022-09-03
significant influence or control
●
Mr Neil Andrew Radley
individual PSC · United Kingdom · ceased 2022-06-18
significant influence or control
●
Mr Jeremy Michael James Lewis
individual PSC · ceased 2021-04-30
significant influence or control
●
Mr Daryl Marc Paton
individual PSC · ceased 2020-11-27
significant influence or control
●
Mr Robert John Smeeton
individual PSC · ceased 2017-07-10
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MASTERNET ASSOCIATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MASTERNET ASSOCIATES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House