- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONTROSE LAND AND DEVELOPMENTS LIMITED
MONTROSE LAND AND DEVELOPMENTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04436275). UBO chain traced 4 hops, 4 owners, 32 holdings, 13…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONTROSE LAND AND DEVELOPMENTS LIMITED
- MONTROSE LAND AND DEVELOPMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MONTROSE LAND AND DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04436275
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-13
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW
- SIC
- 68100
People & control
28 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KERR, Malcolm James
- director · British · appointed 2008-05-15 · Companies House
- individual PSC · 25–50% shares · since 2016-11-23 · CH · PSC register
- MANTOVANI, Jonathan James
- director · British · appointed 2003-01-13 · Companies House
- secretary · British · appointed 2003-02-03 · resigned · Companies House
- NICHOLLS, Alasdair John
- director · British · appointed 2003-01-13 · Companies House
- individual PSC · 25–50% shares · since 2016-11-11 · CH · PSC register
- BLACKMAN, Philip John
- secretary · appointed 2012-03-01 · resigned · Companies House
- BROOKS, John Howard
- secretary · British · appointed 2003-07-28 · resigned · Companies House
- director · British · appointed 2004-10-01 · resigned · Companies House
- CLAN (ALPHA PLACE) LLPAlso holds roles at 6 other companies
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- CLAN REAL ESTATE LIMITEDbeneficial owner
- Montrose Land And Developments Ltdbeneficial owner
- CLAN (GUILDFORD) LLPAlso holds roles at 2 other companies
- NATIVE LAND LIMITEDbeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- CLAN (JUDD STREET) LIMITEDAlso holds roles at 2 other companies
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- JUDD STREET (HOLDINGS) LIMITEDbeneficial owner
- CLAN (REGENT HOUSE) LLPAlso holds roles at 3 other companies
- NATIVE LAND LIMITEDbeneficial owner
- CLAN (REGENT PROPERTY) LLPbeneficial owner
- CLAN (REGENT W1) LIMITEDbeneficial owner
- CLAN MONTROSE LLPAlso holds roles at 4 other companies
- CLAN REAL ESTATE LIMITEDbeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- MONTROSE PLACE LLPbeneficial owner
- Clan Pavd LlpAlso holds roles at 2 other companies
- CLAN REAL ESTATE LIMITEDbeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- CLAN REAL ESTATE LIMITEDAlso holds roles at 6 other companies
- CLAN REAL ESTATE (CAMPDEN) LIMITEDbeneficial owner
- CLAN MONTROSE LLPbeneficial owner
- NATIVE LAND (CAMPDEN) LIMITEDbeneficial owner
- COWLING, Robert Ian
- director · British · appointed 2002-10-10 · resigned · Companies House
- DWS DIRECTORS LIMITED
- corporate nominee director · appointed 2002-05-13 · resigned · Companies House
- DWS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-05-13 · resigned · Companies House
- EGERTON, Keith Robert
- director · British · appointed 2003-03-19 · resigned · Companies House
- GRI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Kheam How Teobeneficial owner
- Mr Wengfoong Moeybeneficial owner
- KILMUIR HOLDCO LIMITEDAlso holds roles at 3 other companies
- Mr Mohammed Abdul-Aziz Saad Rashed Al-Saad Al-Kuwaribeneficial owner
- Mr Tan Sri Azman Bin Hashimbeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- KILMUIR HOUSE (UK) LIMITEDAlso holds roles at 3 other companies
- Tan Sri Azman Bin Hashimbeneficial owner
- Mr Mohammed Abdul-Aziz Saad Rashed Al-Saad Al-Kuwaribeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- MLD (DEVELOPMENTS) LIMITEDAlso holds roles at 1 other company
- CLAN CAMPDEN DEVELOPMENTS LLPbeneficial owner
- MLD ASSET INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RW1 INVESTMENTS LLPbeneficial owner
- RW1 (UK) ADVISORY LIMITEDbeneficial owner
- 136 GEORGE STREET LIMITEDbeneficial owner
- NATIVE LAND (100 GS) LIMITEDAlso holds roles at 1 other company
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- NATIVE LAND (KENSINGTON) LIMITEDAlso holds roles at 2 other companies
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- NATIVE LAND LIMITEDbeneficial owner
- NATIVE LAND LIMITEDAlso holds roles at 6 other companies
- NATIVE LAND (KENSINGTON) LIMITEDbeneficial owner
- CLAN CAMPDEN DEVELOPMENTS LLPbeneficial owner
- Mr Mohammed Abdulaziz Saad Rashed Al-Saad Al-Kuwaribeneficial owner
- NEO PAV E INVESTMENTS LLPAlso holds roles at 1 other company
- Montrose Land And Developments Ltdbeneficial owner
- PELTOR, Edward
- director · British · appointed 2002-10-10 · resigned · Companies House
- RIDING, Clive Andrew
- director · British · appointed 2008-05-15 · resigned · Companies House
- RW1 INVESTMENTS LLPAlso holds roles at 4 other companies
- Mr Kheam How Teobeneficial owner
- MLD ASSET INVESTMENTS LIMITEDbeneficial owner
- Mr Wengfoong Moeybeneficial owner
28 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTROSE LAND AND DEVELOPMENTS LIMITED?
- What is MONTROSE LAND AND DEVELOPMENTS LIMITED's risk level?
- Where does MONTROSE LAND AND DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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