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MASTERPIECE LONDON LIMITED
Person with Significant Control

MASTERPIECE LONDON LIMITED: Person with Significant Control

    • Overview

    Company NameMASTERPIECE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06594594
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MASTERPIECE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mch Group Ag
    Messeplatz
    4058 Basel
    1
    Switzerland
    		Nov 30, 2017
    Messeplatz
    4058 Basel
    1
    Switzerland
    		No
    Legal FormCorporation
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredCommercial Register Of The Canton Of Basel-Stadt
    Registration NumberChe-105.825.066
    Search in Swiss Registry (Zefix)Mch Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ronald Phillips Limited
    W1J 6QL London
    26 Bruton Street
    England
    		May 26, 2017
    W1J 6QL London
    26 Bruton Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number00511581
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apter Fredericks Limited
    SW3 6HY London
    265-267 Fulham Road
    		May 26, 2017
    SW3 6HY London
    265-267 Fulham Road
    		Yes
    Legal Form00513581
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number00513581
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0