CompaniesInTheUK

MONTEAGLE PROPERTIES (UK) LIMITED

Company number 04024825 ·

Active

0 active / 11 ceased · persons with significant control

Mr Benjamin Charles Buckley Newman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-08-16
Ceased on
2025-09-12
Date of birth
August 1966
Nationality
British
Country of residence
Jersey
Correspondence address
55, Kingshill Avenue, London, KT4 8DE, United Kingdom

Mr Dean John Douglas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-08-16
Ceased on
2025-09-12
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Correspondence address
55, Kingshill Avenue, London, KT4 8DE, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Mark Anthony Pesco

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-08-16
Date of birth
February 1970
Nationality
British
Country of residence
Jersey
Correspondence address
1, Ely Place, London, EC1N 6RY, England

Lynchwood Nominees Limited

Corporate entity 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
10, Harewood Avenue, London, NW1 6AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06551078
Country registered
England

Mr Christopher Peter Latilla-Campbell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-09-12
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
55, Kingshill Avenue, London, KT4 8DE, United Kingdom

Mr Warwick Hugh Marshall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-09-12
Date of birth
February 1970
Nationality
British
Country of residence
Switzerland
Correspondence address
55, Kingshill Avenue, London, KT4 8DE, United Kingdom

Mr David Courtnall Marshall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-01-29
Date of birth
July 1944
Nationality
British
Country of residence
South Africa
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Mr Rory Charles Kerr

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-09-12
Date of birth
December 1949
Nationality
Irish
Country of residence
Ireland
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom