EUROREGISTRY
GB · Person with significant control
Andrew Peter Mason
Andrew Peter Mason is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Peter Mason
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Peter Mason's companies
- Andrew Peter Mason owns 75% or more of the shares in 2 of the 14 companies listed below.
- Main lines of business: buying and selling of own real estate (6), other service activities n.e.c. (2) and dormant company (1).
- Registered offices in Liverpool (11), Brunswick Street (2) and Brunswick Street Liverpool (1).
- The companies were incorporated between 1989 and 2017.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Peter Mason as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BUSINESS HOMES CARDONALD PARK LIMITED 06502047 · Private Limited Company | Active | 12 February 2008 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 5 August 2025 |
| MASON & PARTNERS LIMITED 02808118 · Private Limited Company | Active | 8 April 1993 | Liverpool | Buying and selling of own real estate; Real estate agencies; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 August 2025 |
| CHASE PROPERTY DEVELOPMENTS LIMITED 03475716 · Private Limited Company | Active | 3 December 1997 | Liverpool | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 22 March 2022 |
| LIVERPOOL FILM STUDIOS LIMITED 04263152 · Private Limited Company | Active | 1 August 2001 | Brunswick Street | Motion picture production activities; Video production activities; Motion picture distribution activities; Video distribution activities | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 22 March 2022 |
| MALIGUES PROPERTIES LIMITED 03475402 · Private Limited Company | Active | 3 December 1997 | Liverpool | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 22 March 2022 |
| NO. 1 STORAGE SOLUTIONS LIMITED 06104792 · Private Limited Company | Active | 14 February 2007 | Brunswick Street | Operation of warehousing and storage facilities for land transport activities | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 22 March 2022 |
| PERRERS PROPERTIES LIMITED 03265011 · Private Limited Company | Active | 17 October 1996 | Liverpool | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 22 March 2022 |
| CORONATION PROPERTIES LIMITED 02381228 · Private Limited Company | Active | 9 May 1989 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 February 2020 |
| ANLO PROPERTIES LLP OC418869 · Limited Liability Partnership | Active | 7 September 2017 | Liverpool | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 7 September 2017 |
| BJ (201) LIMITED 04069368 · Private Limited Company | Active | 11 September 2000 | Liverpool | Other service activities n.e.c. | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| BJ (202) LIMITED 04069024 · Private Limited Company | Active | 11 September 2000 | Liverpool | Other service activities n.e.c. | Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| CALDEA NOMINEES LIMITED 03373633 · Private Limited Company | Active | 20 May 1997 | Brunswick Street Liverpool | Other activities auxiliary to insurance and pension funding | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ENGLISH SHOP PROPERTY LIMITED 07711751 · Private Limited Company | Active | 20 July 2011 | Liverpool | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP OC395715 · Limited Liability Partnership | Active | 7 October 2014 | Liverpool | — | Has significant influence or control | 6 April 2016 |
Connections
Others with significant control of these companies
- Antonia Clare GoodallBUSINESS HOMES CARDONALD PARK LIMITED
- Christopher Ian MasonBUSINESS HOMES CARDONALD PARK LIMITED
- Paul PearceCHASE PROPERTY DEVELOPMENTS LIMITED
- Colin James Paul MckeownLIVERPOOL FILM STUDIOS LIMITED
- Caldea Nominees LimitedMALIGUES PROPERTIES LIMITED
- Helen Dowie MasonMALIGUES PROPERTIES LIMITED
- Pensioneer Trustees LimitedMALIGUES PROPERTIES LIMITED
- P.K.Marine Freight Services LimitedNO. 1 STORAGE SOLUTIONS LIMITED
- Michael David SmithPERRERS PROPERTIES LIMITED
- Louise Marie MasonANLO PROPERTIES LLP
- Peter Wild BullivantBJ (201) LIMITED
- Geoffrey Owen MasonCALDEA NOMINEES LIMITED
- Nigel Kenneth PlattsENGLISH SHOP PROPERTY LIMITED
- Andrew Simon PritchardLIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
- Emyr Elis WilliamsLIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
- Mark Nicholas ChurchLIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
- Philip Anthony MorrisLIBERTY DENBIGH LIMITED LIABILITY PARTNERSHIP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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