MASTERPAK ART PACKAGING LIMITED: Person with Significant Control

  • Overview

    Company NameMASTERPAK ART PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MASTERPAK ART PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward William Judson
    Great Queen Street
    WC2B 5AH London
    16
    England
    Oct 12, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Edward William Judson
    Great Queen Street
    WC2B 5AH London
    16
    England
    Jul 20, 2017
    Great Queen Street
    WC2B 5AH London
    16
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr John Alexander Allen
    272 Kensington High Street
    15
    W8 6ND London
    Office 15
    England
    Apr 07, 2016
    272 Kensington High Street
    15
    W8 6ND London
    Office 15
    England
    Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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