EATH MONTGOMERY LTD

Company number 11509943 ·

Active

1 active / 5 ceased · persons with significant control

Eath Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-26
Correspondence address
The Red House, 10 Market Square, Old Amersham, Buckinghamshire, HP7 0DQ, England
Legal form
Company Limited By Shares
Place registered
England
Registration number
12467152
Country registered
England And Wales

Eath Investment Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-21
Ceased on
2020-03-26
Correspondence address
The Red House, 10 Market Square, Amersham, HP7 0DQ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10593554
Country registered
England And Wales

Eath Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-26
Ceased on
2019-09-21
Correspondence address
The Red House, 10 Market Square, Old Amersham, Bucks, HP7 0DQ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10815942
Country registered
Uk

Ena Investment Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-26
Ceased on
2019-09-21
Correspondence address
Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10741407
Country registered
Uk

Mr Raymond Kai Chung Chau

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-26
Ceased on
2019-09-21
Date of birth
September 1963
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
Room D, 6th Floor, Block 2, Tempo Court, 4 Braemar Hill Road, North Point, Hong Kong

Eath Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-09
Ceased on
2019-09-21
Correspondence address
The Red House, 10 Market Square, Old Amersham, Bucks, HP7 0DQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10815942
Country registered
England & Wales