co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONTY MIDCO 1 LIMITED
Person with Significant Control

MONTY MIDCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameMONTY MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12144469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONTY MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monty Topco Limited
    Lichfield Road
    DE14 3HD Branston
    Lichfield Road
    England
    		Apr 14, 2026
    Lichfield Road
    DE14 3HD Branston
    Lichfield Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number12144396
    Natures of Control
    • The person holds, 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 Simon Gerald Bourne
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    England
    		Jan 19, 2026
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    Marley Limited
    England
    		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.
    Monty Topco Limited
    W1G 9JG London
    47 Queen Anne Street
    United Kingdom
    		Aug 07, 2019
    W1G 9JG London
    47 Queen Anne Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number12144396
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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