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SHAREHOLDER REPORT
Mr Frank Carlos Montanaro
Unit 1, 25-26 Enford Street, London, W1H 1DG, EnglandLegal form: Private Individual
Age: 61 years
Nationality: British
Country of residence: United Kingdom
SHAREHOLDINGS
id | Company number | Company name | Status | Notified on |
---|---|---|---|---|
1336824 | 08294362 | NOBLE HOUSE INVESTMENTS LIMITED | active | 2016-04-06 |
1788879 | 10528561 | CHEVIOT 121 LIMITED | active | 2016-12-15 |
1869423 | 07464890 | MEAD BUILDING CONTRACTORS LIMITED | ceased | 2016-04-06 |
1882370 | OC316842 | KINTECH LLP | active | 2016-04-06 |
1885851 | OC403461 | ISLINGTON PROPERTY ESTATES LLP | active | 2016-04-06 |
1996852 | OC315842 | 79 ST JOHNS STREET LLP | active | 2016-10-27 |
2088656 | 05029379 | START (STOCKWELL) LIMITED | ceased | 2016-04-06 |
2093634 | 09383203 | SWAINS LANE LIMITED | ceased | 2016-04-06 |
2566672 | OC334848 | CHEVIOT 115 LLP | active | 2016-04-06 |
3206044 | 08463297 | FCM PROPERTY GROUP LIMITED | active | 2016-04-06 |
3332500 | 10024190 | NOBLE HOUSE PROJECTS LIMITED | ceased | 2016-04-06 |
3332501 | 10024118 | NOBLE HOUSE CAPITAL LIMITED | active | 2016-04-06 |
3854605 | 10024128 | NOBLE HOUSE HOMES LIMITED | active | 2016-04-06 |
4219184 | OC378025 | SOUTH ESTATES LLP | ceased | 2016-04-06 |
6434414 | 12092500 | LLTK PROPERTIES LIMITED | active | 2019-07-09 |
7034241 | 11229070 | PACKINGTON ESTATES LIMITED | active | 2020-01-31 |
20324577 | 12809396 | TWC ISLINGTON LTD | active | 2020-08-12 |
20330585 | 12813364 | 12X3 ALDGATE LTD | active | 2020-08-14 |
21282858 | 09298041 | BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED | active | 2020-01-31 |
DIRECT AND INDIRECT SHAREHOLDINGS
- >75%:NOBLE HOUSE INVESTMENTS LIMITED (08294362 - UK) active
- >75%:THE NOBLE HOUSE GROUP LIMITED (03426723 - UK) active
- >75%:CHEVIOT 121 LIMITED (10528561 - UK) active
- >75%:FCM PROPERTY GROUP LIMITED (08463297 - UK) active
- >75%:FCM TRADING LIMITED (08462902 - UK) active