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Name

Mason & Cook LTD

Address
27 Union Street
London
SE1 1SD
VAT ID no VAT ID available
Company No. 08622091 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • DJB Interim Management Services UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bighand Limited Status: Active Notified: 03/11/2020 Companies House Number: 03128724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cook, David Mark Nicholas John Status: Ceased Notified: 30/06/2016 Ceased: 03/11/2020 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cook, David Mark Nicholas John London, England Status: Active Notified: 24/07/2013 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, James Donal London, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Toulson, Matthew Sam London, England Status: Active Notified: 03/11/2020 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British