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All Information about:
Name

Mast Fundco 1 Limited
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID no VAT ID available
Company No. 04729043 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
64999 - Other financial service activities, except insurance and pension funding n.e.c.
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Mast Lift Project Company (NO 1) Limited
  • Liftco Subco (Mast) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    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
    •

    Officers (9)

    Source: Companies House
    Akintayo, Isaac Manchester, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Keith John Charles Didsbury, Lancashire Status: Active Notified: 19/03/2007 Date of Birth: 05/1950 Occupation: Member Of House Lords & Univer 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
    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