MOUNTLEY ESTATES LTD

Company number 03349994 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Simi Schneck

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-16
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
69 Watermint Quay, Craven Walk, London, N16 6DN

Mr Hersch Schneck

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-07-16
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
69 Watermint Quay, Craven Walk, London, N16 6DN

Mountley Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
Notified on
2020-07-12
Correspondence address
69, Watermint Quay, London, N16 6DN, England
Legal form
Limited Companey
Place registered
England
Registration number
08586913
Country registered
Uk

Mr Hersch Schneck

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
69 Watermint Quay, Craven Walk, London, N16 6DN

Statement

Withdrawn

The company knows of no individual or entity with significant control.