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Nom

Mason Smalley LTD
Adresse
11 Brook Park Offices Gaddesby Lane
Rearsby
Leicester
LE7 4YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12606946 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Rippled LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Horton, Adam Lee Status: Active Notified: 18/05/2020 Date of Birth: 05/1993 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%
  • Right to appoint and remove directors
    •
    Smalley, Daniel George Status: Active Notified: 18/05/2020 Date of Birth: 12/1992 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Featured Ltd Status: Ceased Notified: 18/05/2020 Ceased: 23/05/2023 Companies House Number: 10247337 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Horton, Adam Lee Rearsby, Leicester, England Status: Active Notified: 18/05/2020 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, James Rearsby, Leicester, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smalley, Daniel George Leicester, England Status: Active Notified: 18/05/2020 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenny, Bradley Paul Leicester, England Status: Ceased Notified: 18/05/2020 Ceased: 25/05/2023 Date of Birth: 02/1995 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Watson, Peter James Leicester, England Status: Ceased Notified: 18/05/2020 Ceased: 25/05/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British