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Companies/01092756

Masston Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Mogul Securities LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166848965
AC
Mr Andrew Francis CaveIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 167151470
Show 1 ceased record
RC
Mrs Rosalie CaveIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-04

Source record 167151679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RC
Rosalie CaveCurrent directorCurrent secretary
Appointed 1994-07-05 · 32 yrs · Company Director
+2 others
AC
Andrew CaveCurrent director
Appointed 1991-04-25 · 35 yrs · Company Director
+5 others
Show 1 historical appointment
MC
Marc CaveResigned director
Resigned 1991-04-25 · 34 yrs · Advertising Account Director

Board profile

People with appointments
2
Directors assessed
2
Median age
87
Under 35
0
65 and over
2
Disqualified match
None active