SearchLIVE · CORPUS
/ Dossier
■
MONUMENT INVESTIGATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Wakebeneficial owner 50%→MONUMENT INVESTIGATIONS LIMITED
- 1Mrs Ruth Wakebeneficial owner 50%→MONUMENT INVESTIGATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 06567063
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-16
- Registered office
- 27 Nursery Close, Combwich, Bridgwater, Somerset, TA5 2JB
- SIC
- 80300
Officers · 2 active
- WAKE, Johndirector · British · appt 2008-04-16
- WAKE, Ruthdirector · British · appt 2008-04-16
Beneficial owners · PSC · 2 current
- ●Mr John Wake25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Ruth Wake25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.