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Mason, Eric Galbraith
Mason, Eric Galbraith
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland
Mason, Eric Galbraith
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 3 44, Letham Grange, Cumbernauld, Glasgow, G68 0HZ, Scotland
IIF 4 IIF 5 44, Letham Grange, Cumbernauld, Glasgow, G68 0HZ, United Kingdom
IIF 6 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 7 20, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Eric Galbraith Mason
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland
IIF 11 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 12 44, Letham Grange, Cumbernauld, Glasgow, G68 0HZ, Scotland
IIF 13 IIF 14 44, Letham Grange, Cumbernauld, Glasgow, G68 0HZ, United Kingdom
IIF 15 Caledonia, House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 16 20, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mason, Eric Galbraigh
British operations manager born in December 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Caledonia, House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
- 1 5 Brayford Square, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer
2022-12-21 ~ nowIIF 3 - director → MEPerson with significant control 2022-12-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 44 Letham Grange, Cumbernauld, Glasgow, United KingdomDissolved corporate (3 parents)Officer 2017-05-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved corporate (2 parents)Officer 2019-03-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2021-10-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2025-01-10 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer 2024-08-29 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Caledonia House, 89 Seaward Street, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)860 GBP2015-08-31Officer 2014-08-07 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 44 Letham Grange, Cumbernauld, Glasgow, United KingdomDissolved corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 22 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2019-10-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2024-10-25 ~ 2025-01-07IIF 6 - director → ME
