ANDREW PETER MASON - LIVERPOOL
ANDREW PETER MASON - LIVERPOOL
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Overview
MR ANDREW PETER MASON is a Director from Liverpool Merseyside. This person was born in June 1965, which was over 59 years ago. MR ANDREW PETER MASON is British and resident in England. This company officer is, or was, associated with at least 44 company roles.
Companies associated with this officer had at least £30,428,526 shareholder value and £162,845 cash in recent accounts.
Their most recent appointment, in our records, was to BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED on 2023-07-03.
Address
The Corn Exchange, Brunswick Street
Liverpool
Merseyside
L2 0PJ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED | Active | Director | 2023-07-03 | CURRENT | |
| NORTH WEST RETAIL INVESTMENTS LIMITED | Active | Director | 2023-07-03 | CURRENT | |
| BUSINESS HOMES CARDONALD PARK LIMITED | Active | Director | 2023-02-24 | CURRENT | |
| CORONATION PROPERTIES LIMITED | Active | Director | 2022-06-30 | CURRENT | |
| BRUNSWICK BUSINESS PARK LIMITED | Active | Director | 2021-11-10 | CURRENT | |
| NO. 1 STORAGE SOLUTIONS LIMITED | Active | Director | 2021-05-04 | CURRENT | £137,264 cash, £21,710 equity |
| LIVERPOOL FILM STUDIOS LIMITED | Active | Director | 2019-05-31 | CURRENT | |
| MASON OWEN NOMINEES TWO LIMITED | Active | Director | 2019-04-11 until 2019-04-11 | RESIGNED | £1 equity |
| MASON OWEN NOMINEES ONE LIMITED | Active | Director | 2019-04-11 until 2019-04-11 | RESIGNED | £1 equity |
| BINDEN ESTATES LIMITED | Active | Director | 2019-03-25 | CURRENT | |
| TEESBAY RETAIL PARK (1) LIMITED | Active | Director | 2019-03-25 | CURRENT | |
| PERRERS PROPERTIES LIMITED | Active | Director | 2019-03-25 | CURRENT | |
| CORONATION PROPERTIES 2000 LIMITED | Dissolved - no longer trading | Director | 2019-03-14 | CURRENT | |
| ANLO PROPERTIES LLP | Active | Llp Designated Member | 2017-09-07 | CURRENT | |
| NORTH WEST INDUSTRIAL ESTATES LIMITED | Active | Director | 2017-05-24 | CURRENT | £25,475 cash, £30,406,708 equity |
| NORTHERN INDUSTRIAL PROPERTIES LIMITED | Active | Director | 2017-05-24 | CURRENT | |
| BJ (202) LIMITED | Active | Director | 2015-06-25 | CURRENT | £1 cash, £1 equity |
| BJ (201) LIMITED | Active | Director | 2015-06-25 | CURRENT | £1 cash, £1 equity |
| LOUK PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2014-10-15 | CURRENT | £100 cash, £100 equity |
| LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP | Active | Llp Designated Member | 2014-10-07 | CURRENT | |
| MASON PARTNERS LLP | Active | Llp Designated Member | 2012-03-21 | CURRENT | |
| CHAINBID LIMITED | Dissolved - no longer trading | Director | 2012-03-08 | CURRENT | |
| ENGLISH SHOP PROPERTY LIMITED | Active | Director | 2011-07-20 | CURRENT | £2 cash, £2 equity |
| WANDSWORTH ACTIVE LLP | Dissolved - no longer trading | Llp Designated Member | 2011-07-18 until 2011-10-17 | RESIGNED | |
| FOREGATE STREET DEVELOPMENTS LLP | Dissolved - no longer trading | Llp Designated Member | 2010-05-12 | CURRENT | |
| FOREGATE PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2010-01-22 | CURRENT | |
| LIBERTY SEALAND LLP | Dissolved - no longer trading | Llp Designated Member | 2006-06-09 | CURRENT | |
| SCREENFOOD LIMITED | Dissolved - no longer trading | Director | 2005-04-19 | CURRENT | |
| BRIERLEY HILL ESTATES LIMITED | Dissolved - no longer trading | Director | 2005-01-20 | CURRENT | |
| GLADSTONE SECURITIES LIMITED | Dissolved - no longer trading | Director | 2002-12-13 | CURRENT | |
| MAXIMILLION PROPERTIES LIMITED | Dissolved - no longer trading or on registry | DIR | 2002-01-15 | CURRENT | |
| CONKY PROPERTIES LIMITED | Dissolved - no longer trading | Director | 1998-11-26 | CURRENT | |
| CHASE PROPERTY DEVELOPMENTS LIMITED | Active | Director | 1998-04-28 | CURRENT | |
| MALIGUES PROPERTIES LIMITED | Active | Director | 1997-12-17 | CURRENT | |
| CALDEA NOMINEES LIMITED | Active | Director | 1997-06-18 | CURRENT | £2 cash, £2 equity |
| MASON & PARTNERS LIMITED | Active | Director | 1993-05-04 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CONKY PROPERTIES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CALDEA NOMINEES LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CORONATION PROPERTIES LIMITED | 2020-02-13 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| LIVERPOOL FILM STUDIOS LIMITED | 2022-03-22 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| LIVERPOOL FILM STUDIOS LIMITED | 2016-04-06 - 2022-03-22 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| NO. 1 STORAGE SOLUTIONS LIMITED | 2022-03-22 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| NO. 1 STORAGE SOLUTIONS LIMITED | 2016-04-06 - 2022-03-22 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| PERRERS PROPERTIES LIMITED | 2022-03-22 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| PERRERS PROPERTIES LIMITED | 2016-04-06 - 2022-03-22 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JAMES ANDREW SCOTT | Director | Stoke Poges, United Kingdom | 50 |
| MR PETER WILD BULLIVANT | Solicitor | Chester, United Kingdom | 128 |
| MR MARCUS ANTHONY HAROLD BRENNAND | Associate Director | Leeds | 92 |
| MR AIDAN JOHN GRIMSHAW | Company Director | York, England | 29 |
| MR MICHAEL BARRY OWEN | Property Consultant | Liverpool, England | 204 |
| MR SIMON LISTER HOLTE HOULSTON | Director | Leeds, England | 87 |
| MR GEOFFREY OWEN MASON | Chartered Surveyor | Liverpool, United Kingdom | 47 |
| LEE RANDLE | Chartered Surveyor | Liverpool | 2 |
| JAMES HOULSTON | Chartered Surveyor | Wetherby | 1 |
| MR JONATHAN RONALD HOLTE HOULSTON | Director | Harrogate | 37 |
| MR MATHEW JAMES GREEN | Director | Liverpool, United Kingdom | 8 |
| MR NIGEL KENNETH PLATTS | Director | London, England | 10 |
| ANDREW DEAN KELLEY | Chartered Surveyor | Liverpool | 1 |
| MR HENRY MYERS ALTY | Retired | Liverpool | 2 |
| MICHAEL RICHARD AXE | Finance Director | Pity Me | 11 |
| MARTIN JAMES LLOYD | Chartered Surveyor | Wirral | 7 |
| WILLIAM JONATHAN PICKSTONE | Surveyor | Warrington | 2 |
| CHRISTOPHER IAN MASON | Chartered Surveyor | Oxshott | 9 |
| PAUL PEARCE | Chartered Surveyor | Liverpool, United Kingdom | 10 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LEE RANDLE | Chartered Surveyor | Liverpool | 2 |
| BEN DESMOND HARVEY | Liverpool, England | 50 | |
| GARETH WILLIAM PRESTON | Surveyor | Liverpool, United Kingdom | 4 |
| MRS SAMANTHA GREEN | Liverpool, United Kingdom | 2 | |
| DR LISA RANDLE | Liverpool, United Kingdom | 3 | |
| FOREGATE PROPERTIES LTD | Liverpool | 1 | |
| LEE RANDLE | Director | Liverpool | 12 |
| MASON & PARTNERS LIMITED | Liverpool, England | 1 | |
| MR LEE RANDLE | Chartered Surveyor | Liverpool | 5 |
| MR BEN HARVEY | Liverpool | 1 |