MONTCLAIR OVERSEAS LIMITED

Company number 10427683 ·

Dissolved

4 active / 4 ceased · persons with significant control

Mrs Jenny Elizabeth Oliver

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-30
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Brickham House, London Road, Devizes, SN10 2DS, England

Mr Richard Scott Oliver

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-27
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brickham House, London Road, Devizes, SN10 2DS, England

Brickham House Limited

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
2017-03-13
Correspondence address
Brickham House, London Road, Devizes, SN10 2DS, England
Legal form
Companies
Place registered
Uk Register
Registration number
10394439
Country registered
Uk

Brickham House Limited

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
2017-03-13
Correspondence address
Brickham House, London Road, Devizes, SN10 2DS, England
Legal form
Companies
Place registered
Uk Register
Registration number
10394439
Country registered
United Kingdom

Montclair Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-13
Ceased on
2017-11-29
Correspondence address
Unity Chambers, High East Street, Dorchester, DT1 1HA, England
Legal form
Companies
Place registered
Uk Companies Register
Registration number
10394439
Country registered
Uk

Nova General Trading Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-13
Ceased on
2017-11-29
Correspondence address
421, Sheikh Rashid Bin Maktoum Street, 3rd Floor Suite 301, PO BOX 71852, Adbu Dhabi, Uae
Legal form
Company
Place registered
Uae
Registration number
N/A
Country registered
Uae

Mrs Samantha Parsons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-14
Ceased on
2017-03-06
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, Hadrian Way, Southampton, SO16 7HX, United Kingdom

Mr Alexander Colin Parsons

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-14
Ceased on
2017-11-29
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, Hadrian Way, Southampton, SO16 7HX, United Kingdom