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Name

Mast Estates Partnership Limited

Address
9th Floor Coblat Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 March 2021
Company No. 04727090 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Liftco Topco (Mast) Limited
  • Mast Lift Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Primary Plus (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347564 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bradley, Keith John Charles Didsbury, Lancashire Status: Active Notified: 19/03/2007 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Stewart William 3rd Floor, South Building, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Akintayo, Isaac Manchester, United Kingdom Status: Ceased Notified: 14/05/2024 Ceased: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alan Donald Salford, United Kingdom Status: Ceased Notified: 30/04/2011 Ceased: 01/10/2024 Date of Birth: 06/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 26/03/2018 Ceased: 03/04/2018 Occupation: Area Director, Chp Investment Director, Director, Investment Director Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 13/05/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 25/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mast DEV CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04929384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mast Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mast Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05816723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors