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MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

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Persons with significant control: 1 active person with significant control / 0 active statements

Cinarancia Uk Bidco Limited Active

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
Notified on
2 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14784673
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mbcc Investments Uk Limited Ceased

Correspondence address
C/O Sika Limited, Watchmead, Welwyn Garden City, England, AL7 1BQ
Notified on
28 April 2023
Ceased on
2 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14766103
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mb Solutions Investments S.A.R.L Ceased

Correspondence address
33 Rue Du Puits Romain, Bertrange, Luxembourg, L-8070
Notified on
3 December 2020
Ceased on
28 April 2023
Governing law
Legal form
Place registered
Registre De Commerce Et Des Sociétés, Luxembourg
Registration number
B 233503
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Basf Plc Ceased

Correspondence address
Basf, PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, United Kingdom
Notified on
6 April 2016
Ceased on
3 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
00667980
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors