M.a.s.hbm Ltd

Company profile

DissolvedUnited Kingdom

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Project Field Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-13 · No cessation recorded

Source record 196969640

Show 4 ceased records

Project Dee Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-13 · Ceased 2018-03-13

Source record 208679953

Mr Sebastian Antony LoveIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-07 · Ceased 2018-03-13

Source record 208338839

Mr Alex LoveIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-11 · Ceased 2018-03-13

Source record 196368890

Mrs Michele LoveIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-11 · Ceased 2018-03-13

Source record 196368945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical

James MooreCurrent director

Appointed 2018-10-04 · 8 yrs · Director

+7 others

Show 7 historical appointments

Philip Fellowes PrynneResigned director

Resigned 2018-09-04 · 1 yr · Director

Timothy ReadResigned director

Resigned 2018-03-13 · 1 yr · Director

Dominick HollandResigned director

Resigned 2018-03-13 · Director

Rex OrtonResigned director

Resigned 2018-03-13 · 1 yr · Director

Alex LoveResigned director

Resigned 2016-06-11 · 1 yr · Co.director

Michele LoveResigned director

Resigned 2016-06-11 · 1 yr · Co.director

Sebastian LoveResigned director

Resigned 2016-06-11 · Co.director

Board profile

People with appointments: 1
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active