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MOUNTLEY ESTATES LTD
Person with Significant Control

MOUNTLEY ESTATES LTD: Person with Significant Control

    • Overview

    Company NameMOUNTLEY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03349994
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOUNTLEY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mountley Group Ltd
    Watermint Quay
    N16 6DN London
    69
    England
    		Jul 12, 2020
    Watermint Quay
    N16 6DN London
    69
    England
    		No
    Legal FormLimited Companey
    Country RegisteredUk
    Legal AuthorityLimited Companey
    Place RegisteredEngland
    Registration Number08586913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Hersch Schneck
    69 Watermint Quay
    Craven Walk
    N16 6DN London
    		Apr 06, 2016
    69 Watermint Quay
    Craven Walk
    N16 6DN London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0