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47 MONTSERRAT ROAD (MANAGEMENT) LIMITED

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Company·GB·oo:GB-COH-04258769

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Camilla Amelie Trefgarnebeneficial owner 50%47 MONTSERRAT ROAD (MANAGEMENT) LIMITED
  2. 1Mrs Sarita Markouizosbeneficial owner 50%47 MONTSERRAT ROAD (MANAGEMENT) LIMITED
  3. 1Mr Adam Szonyibeneficial owner 50%47 MONTSERRAT ROAD (MANAGEMENT) LIMITED
  4. 1Miss Petra Agnes Simonbeneficial owner 50%47 MONTSERRAT ROAD (MANAGEMENT) LIMITED
  5. 1Mr Alexandre Michel John Stansfieldbeneficial owner 50%47 MONTSERRAT ROAD (MANAGEMENT) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04258769
Status
active
Type
ltd
Incorporated
2001-07-25
Registered office
Flat 1 47, Montserrat Road, London, SW15 2LE
SIC
98000
Officers · 3 active
  • JARRETT, Elizabeth Mary Alice
    director · British · appt 2002-03-11
  • MARKOUIZOS, Sarita
    director · British · appt 2018-07-29
  • SZONYI, Adam
    director · Hungarian · appt 2022-07-08
  • FOSSETT, Gary(resigned)
    secretary · appt 2016-02-29
  • FRASER, Melissa Jane(resigned)
    secretary · British · appt 2002-03-11
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-07-25
  • CONNELL, Bruce Mark(resigned)
    director · British · appt 2007-10-01
  • FOSSETT, Gary(resigned)
    director · British · appt 2012-12-16
  • FRASER, Melissa Jane(resigned)
    director · British · appt 2002-03-11
  • GILL, Julia(resigned)
    director · British · appt 2006-02-09
  • NIMMO, Stuart Anthony(resigned)
    director · British · appt 2002-03-11
  • STANSFIELD, Alexandre Michel John(resigned)
    director · British · appt 2017-01-03