OpenCompanies

Monteagle Consumer Group (UK) Limited

Company number
03340885
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1997
Nature of business
Dormant Company

Registered office

55 Kingshill Avenue
London
KT4 8DE

Control

NameNature of controlNotifiedCeased
Lynchwood Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Mark Anthony Pesco Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 Apr 2016 16 Aug 2019
Mr David Courtnall Marshall Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 Apr 2016 29 Jan 2025
Mr Benjamin Charles Buckley Newman Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
16 Aug 2019 12 Sep 2025
Mr Dean John Douglas Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
16 Aug 2019 12 Sep 2025
Mr Warwick Hugh Marshall Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 Apr 2016 12 Sep 2025
Mr Christopher Peter Latilla-Campbell Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 Apr 2016 12 Sep 2025
Mr Rory Charles Kerr Significant Influence Or Control As Trust 6 Apr 2016 12 Sep 2025

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