Master Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWS
Mr Warren ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 206309016Shotcross Builders LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 199121679People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalDJ
Diana JohnsonCurrent secretary
Appointed 2016-03-31 · 10 yrs
Show 3 historical appointments
PS
Resigned 1991-05-30 · 24 yrs · Estate Agent
JS
John ShawResigned director
Resigned 1991-05-30 · 3 yrs · Estate Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active