MONTE FORTE REIGATE LIMITED

Company number 10517274 ·

Active

3 active / 2 ceased · persons with significant control

Monte Forte 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
2019-06-24
Correspondence address
Unit 7 Bessemer Park, 250 Milkwood Road, London, SE24 0HG, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies Registry
Registration number
11839445
Country registered
United Kingdom

Mr Paolo Michele Malavasi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-24
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, West Street, Reigate, RH2 9BS, England

Monte Forte Holdings 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
2019-06-24
Correspondence address
Unit 7 Bessemer Park, 250 Milkwood Road, London, SE24 0HG, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies Registry
Registration number
11839445
Country registered
United Kingdom

Mrs Anna Barfoot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-31
Ceased on
2019-06-24
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
12, Greenacres, Lower Kingswood, Tadworth, Surrey, KT20 7EL, England

Mr Martin Graham Barfoot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-12-08
Ceased on
2019-06-24
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
12, Greenacres, Lower Kingswood, Tadworth, Surrey, KT20 7EL, England