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MASTERNET ASSOCIATES LTD

Company number 03997765

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

Universe Group Limited Active

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Notified on
1 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
2639726
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

Mr Adrian Wilding Ceased

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Notified on
1 May 2021
Ceased on
3 September 2022
Date of birth
May 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Neil Andrew Radley Ceased

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Notified on
1 May 2021
Ceased on
18 June 2022
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jeremy Michael James Lewis Ceased

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Notified on
27 November 2020
Ceased on
30 April 2021
Date of birth
March 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Daryl Marc Paton Ceased

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Notified on
10 July 2017
Ceased on
27 November 2020
Date of birth
May 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert John Smeeton Ceased

Correspondence address
Southampton International Park, George Curl Way, Southampton, SO18 2RX
Notified on
1 May 2017
Ceased on
10 July 2017
Date of birth
February 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control