MASTERSON HOLDINGS LIMITED

Company number 04243937

2 active persons with significant control / 0 active statements

Mrs Mona Ann Masterson (Active)

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Notified on: 25 March 2021
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Masterson (Active)

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Notified on: 6 April 2016
• Date of birth: December 1950
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust