Monroe Investments Limited
- Company number
- OE008094
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 15 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noemi Reyes | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Jan 2024 | |
| Sweet Valley Investments Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
9 Apr 2021 | |
| Louis Philip Lombard | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
1 Sep 2007 | |
| Julian Triay | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
24 Jan 2007 | |
| Pauline Merrick | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
24 Jan 2007 | |
| T & T Nominees Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
9 Apr 2001 | |
| Mrs Rosanna Carmen Duran | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
24 Jan 2007 | 24 Jan 2024 |
Connections
Companies at the same address
- Amber Properties Limited (OE007235)
- Armant Investments Limited (OE006901)
- Bujan Holdings Limited (OE007621)
- Byford Investments Limited (OE007156)
- Flower Properties Limited (OE007193)
- Mirandella Properties Limited (OE007335)
- Paper Clip Limited (OE007169)
- Rocks Beach Properties Limited (OE008107)
- Ronimic Limited (OE007250)
- Westby Limited (OE008085)