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107A MONKS MANAGEMENT (8006) LIMITED
Low- Status
- active
- Incorporated
- 2013-04-25
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 107a Monks Orchard Road, Beckenham, BR3 3BJ, England
107A MONKS MANAGEMENT (8006) LIMITED is a ltd registered in GB, incorporated 2013-04-25 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Kim Patricia Braybrookbeneficial owner 50%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr John Emnic Harlleybeneficial owner 50%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Heather Herbertbeneficial owner 50%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr James Tylerbeneficial owner→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr Joseph Anthony Macedobeneficial owner→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr Hubert Vassallobeneficial owner 50%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr James Tylerbeneficial owner→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr Joseph Anthony Macedobeneficial owner→107A MONKS MANAGEMENT (8006) LIMITED
- 1Ms Kim Patricia Braybrookbeneficial owner 37.5%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr John Emnic Harlleybeneficial owner 37.5%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Mr Hubert Vassallobeneficial owner 37.5%→107A MONKS MANAGEMENT (8006) LIMITED
- 1Heather Herbertbeneficial owner 37.5%→107A MONKS MANAGEMENT (8006) LIMITED
Company profile· live · Companies House
- Company no.
- 08504166
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-25
- Registered office
- 107a Monks Orchard Road, Beckenham, BR3 3BJ, England
- SIC
- 68209
Officers · 3 active
- BRAYBROOK, Kim Patriciadirector · British · appt 2022-06-07
- HARLLEY, John Emnicdirector · British · appt 2022-06-07
- VASSALLO, Hubertdirector · British · appt 2020-03-23
- AVAKAS SECRETARY LIMITED(resigned)corporate secretary · appt 2013-04-25
- HALL, Simon Barrie(resigned)director · British · appt 2013-04-25
- HERBERT, Heather(resigned)director · British · appt 2020-03-23
- MACEDO, Joseph(resigned)director · British · appt 2013-07-22
- TYLER, James(resigned)director · British · appt 2013-07-22
Beneficial owners · PSC · 3 current
- ●Ms Kim Patricia Braybrook25–50% sharesindividual PSC · England · since 2024-05-01
- ●Mr John Emnic Harlley25–50% sharesindividual PSC · England · since 2024-05-01
- ●Mr Hubert Vassallo25–50% sharesindividual PSC · England · since 2020-03-23
- ●Heather Herbert25–50% sharesindividual PSC · England · ceased 2021-07-02
- ●Mr James Tylersignificant influence or controlindividual PSC · England · ceased 2020-03-23
- ●Mr Joseph Anthony Macedosignificant influence or controlindividual PSC · England · ceased 2020-03-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.