MASTERCRATE LIMITED

Company number 03173762

2 active persons with significant control / 0 active statements

Mr Martin Alan Wray (Active)

• Correspondence address: 255 Green Lanes, London, England, N13 4XE
• Notified on: 11 October 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Sarah Wray (Active)

• Correspondence address: 255 Green Lanes, London, England, N13 4XE
• Notified on: 11 October 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Byron (Ceased)

• Correspondence address: 255 Green Lanes, London, England, N13 4XE
• Notified on: 15 March 2017
• Ceased on: 11 October 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors