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MAS IG SPV2 LIMITED

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Company·GB·oo:GB-COH-13163295
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BEARROC REAL ESTATE LIMITEDbeneficial owner 100%→MAS IG SPV2 LIMITED
  2. 1Mrs Alexandria Quinceybeneficial owner 50%→MAS IG SPV2 LIMITED
  3. 1Sydrose Limitedbeneficial owner 37.5%→MAS IG SPV2 LIMITED
  4. 1Mrs Alexandria Quinceybeneficial owner 37.5%→MAS IG SPV2 LIMITED
  5. 2Guy Roger Matthew Sanerbeneficial owner 100%→BEARROC REAL ESTATE LIMITED
  6. 2Guy Roger Matthew Sanerbeneficial owner 87.5%→BEARROC REAL ESTATE LIMITED

Company profile· live · Companies House

Company no.
13163295
Status
active
Type
ltd
Incorporated
2021-01-27
Registered office
C/O Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, PO7 5LQ, England
SIC
64209
Officers · 1 active
  • HADFIELD, Richard Douglas Edward
    director · British · appt 2023-08-31
  • INCE GD CORPORATE SERVICES LIMITED(resigned)
    corporate secretary · appt 2021-01-27
  • DOYLE, Steven(resigned)
    director · English · appt 2021-01-27
  • QUINCEY, Mason(resigned)
    director · British · appt 2021-01-27
Beneficial owners · PSC · 1 current
  • ■
    Bearroc Real Estate Limited
    corporate PSC · England · since 2024-03-26 · trace owners →
    75–100% shares
  • ■
    Bearroc
    corporate PSC · England · ceased 2024-03-22 · trace owners →
    75–100% shares
  • ●
    Mrs Alexandria Quincey
    individual PSC · England · ceased 2023-08-31
    25–50% shares
  • ■
    Sydrose Limited
    corporate PSC · United Kingdom · ceased 2023-08-31 · trace owners →
    25–50% shares

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