CompaniesInTheUK

MONTGOMERY PROPCO LTD

Company number OE033333 ·

Active

6 active · persons with significant control

Zedra Corporate Officers (Jersey) Limited

Corporate beneficial owner Active

Nature of control

  • Significant influence or control as control over firm registered overseas entity
Notified on
2024-10-11
Correspondence address
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
86097

Saronic Private Trust Company Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-11
Correspondence address
4th, Floor, Century Yard, Cricket Square, Elgin Avenue, George Town, Grand Cayman, KY1-1209, Cayman Islands
Legal form
Limited Company
Place registered
Cayman Islands
Registration number
237828

Zedra Directors (Jersey) Limited

Corporate beneficial owner Active

Nature of control

  • Significant influence or control as control over firm registered overseas entity
Notified on
2024-10-11
Correspondence address
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
86096

Simon David Nock

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-11
Date of birth
August 1975
Nationality
British
Correspondence address
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey

Antonios Thomas Lemos

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-11
Date of birth
October 1977
Nationality
Greek
Correspondence address
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey

Simon Eric Norman Cawdery

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-11
Date of birth
July 1975
Nationality
Cayman Islander
Correspondence address
19 - 21, Broad Street, St Helier, JE2 3RR, Jersey