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22 MONTROSE AVENUE MANAGEMENT LTD

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Company·GB·oo:GB-COH-05572483
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andre Bernhadtbeneficial owner 50%→22 MONTROSE AVENUE MANAGEMENT LTD
  2. 1Lucy Hughesbeneficial owner 50%→22 MONTROSE AVENUE MANAGEMENT LTD
  3. 1Dr Alison Burgessbeneficial owner 50%→22 MONTROSE AVENUE MANAGEMENT LTD
  4. 1Mrs Delydd Briscoebeneficial owner 50%→22 MONTROSE AVENUE MANAGEMENT LTD
  5. 1Lucasta Dillowaybeneficial owner 50%→22 MONTROSE AVENUE MANAGEMENT LTD
  6. 1Mr Andre Bernhadtbeneficial owner 37.5%→22 MONTROSE AVENUE MANAGEMENT LTD

Company profile· live · Companies House

Company no.
05572483
Status
active
Type
ltd
Incorporated
2005-09-23
Registered office
22 Montrose Avenue, Top Floor Flat, Redland, Bristol, BS6 6EQ
SIC
98000
Officers · 3 active
  • BERNHADT, Andre
    director · German · appt 2018-07-09
  • BURGESS, Alison, Dr
    director · British · appt 2015-06-23
  • HUGHES, Lucy
    director · British · appt 2019-06-08
  • BOLLOM, Mark(resigned)
    secretary · British · appt 2010-10-01
  • WHITLOCK, Ian Robert(resigned)
    secretary · British · appt 2005-09-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-09-23
  • BOLLOM, Mark(resigned)
    director · British · appt 2008-12-23
  • BRISCOE, Delydd(resigned)
    director · British · appt 2013-11-19
  • LACY, Katie Elizabeth(resigned)
    director · British · appt 2007-06-06
  • MCDOUGALL, Alison Claire(resigned)
    director · British · appt 2007-06-06
  • MITTAL, Rahul(resigned)
    director · Indian · appt 2005-09-23
  • ST JOHN WRIGHT, Caroline Elise, Dr(resigned)
    director · British · appt 2010-02-16
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.