LAWRENCE MONTEBELLO

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.

Every 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.

• ●

  BEAUMONT ESTATES LIMITED

  Also holds roles at 3 other companies

  • MARIA MONTEBELLOdirector of
  • MARK MONTEBELLOdirector of
  • MARK MONTEBELLOshareholder of
• ●

  C & M DEVELOPMENTS LIMITED

  Also holds roles at 5 other companies

  • MARIE CLAIRE CASSARdirector of
  • MARIE CLAIRE CASSARlegal representative of
  • MARK MONTEBELLOdirector of

  +2 more companies
• ●

  L.E.P.T. ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • MARK MONTEBELLOdirector of
  • MARK MONTEBELLOlegal representative of
  • CARRAC LIMITEDshareholder of
• ●

  LADELOCH LIMITED

  Also holds roles at 10 other companies

  • RACHEL MONTEBELLOdirector of
  • RACHEL MONTEBELLOlegal representative of
  • MARK MONTEBELLOdirector of

  +7 more companies
• ●

  LEPT ENTERPRISES

  Also holds roles at 1 other company

  • CARRAC LIMITEDshareholder of
• ●

  MARMO PROPERTIES LTD

  Also holds roles at 9 other companies

  • LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERIshareholder of
  • MARK MONTEBELLOdirector of
  • MARK MONTEBELLOlegal representative of

  +6 more companies
• ●

  MEDLAND DEVELOPMENTS LTD

  Also holds roles at 7 other companies

  • BY THE THREE SHAREHOLDERS JOINTLY OWNEDshareholder of
  • MARK MONTEBELLOdirector of
  • RAYMOND CASOLANIdirector of

  +4 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.