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Companies/06594594

Masterpiece London Limited

Retail sale via stalls and markets of other goods · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2017-11-30 · No cessation recorded

Source record 198458128
Show 2 ceased records
Ronald Phillips LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-26 · Ceased 2017-11-30

Source record 203855661
Apter Fredericks LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-26 · Ceased 2017-11-30

Source record 203912415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
EG
Eleonora GennariCurrent director
Appointed 2024-12-01 · 1 yr · Company Director
AL
Andrew LillingstonCurrent secretary
Appointed 2013-10-09 · 13 yrs
+1 other
Show 15 historical appointments
AZ
Andrea ZappiaResigned director
Resigned 2025-04-01 · Director
FF
Florian FaberResigned director
Resigned 2022-07-01 · 2 yrs · Company Director
BZ
Beat ZwahlenResigned director
Resigned 2021-01-18 · 1 yr · Director
BS
Bernd StadlwieserResigned director
Resigned 2019-07-18 · 1 yr · Group Ceo
LK
Lucie KitchenerResigned director
Resigned 2017-11-30 · 7 yrs · Director
RK
Rene KammResigned director
Resigned 2017-11-29 · 1 yr · Business Executive
GB
George BaileyResigned director
Resigned 2016-01-08 · 1 yr · Company Director
GH
Giles Hutchinson SmithResigned director
Resigned 2011-01-17 · 4 yrs · Antiques Dealer
HV
Henri Van Der HoornResigned director
Resigned 2009-10-01 · 12 yrs · Company Director
MS
Michael Smyth OsbourneResigned secretary
Resigned 2008-10-16 · 4 yrs · Accountant
TW
Thomas Woodham SmithResigned director
Resigned 2008-09-01 · 6 yrs · Antique Dealer
HA
Harry ApterResigned director
Resigned 2008-06-13 · 14 yrs · Antiques Dealer
SP
Simon PhillipsResigned directorResigned secretary
Resigned 2008-06-13 · 14 yrs · Antique Dealer
CorpLuciene James LimitedResigned director
Resigned 2008-05-15 · Limited Company

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active