SearchLIVE · CORPUS
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MONTALLEVE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Marynhel Manalobeneficial owner 100%→MONTALLEVE LTD
- 1Ms Maycy Manguerrabeneficial owner 100%→MONTALLEVE LTD
- 1Kathryn Mary Reevebeneficial owner 100%→MONTALLEVE LTD
- 1Kathryn Mary Reevebeneficial owner 87.5%→MONTALLEVE LTD
- 1Mrs Marynhel Manalobeneficial owner 87.5%→MONTALLEVE LTD
Company profile· live · Companies House
- Company no.
- 11858751
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-04
- Registered office
- Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom
- SIC
- 47990
Officers · 1 active
- MANGUERRA, Maycydirector · Filipino · appt 2019-03-20
- REEVE, Kathryn Mary(resigned)director · British · appt 2019-03-04
Beneficial owners · PSC · 1 current
- ●Ms Maycy Manguerra75–100% sharesindividual PSC · United Kingdom · since 2019-03-20
- ●Mrs Marynhel Manalo75–100% sharesindividual PSC · ceased 2019-03-20
- ●Kathryn Mary Reeve75–100% sharesindividual PSC · ceased 2019-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.