MONTPELLIER HOUSE (CHELTENHAM) LTD

Company number 08144547

1 active person with significant control / 0 active statements

Bean Acre Limited (Active)

• Correspondence address: Holly Trees, Underhill Lane, Ditchling, Hassocks, East Sussex, England, BN6 8XE
• Notified on: 30 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 08619633
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Palo Property Holdings Ltd (Ceased)

• Correspondence address: Treviot House, High Road, Ilford, Essex, United Kingdom, IG11 LR
• Notified on: 30 November 2021
• Ceased on: 1 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13318142
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Chard (Ceased)

• Correspondence address: 3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom, GL50 3DA
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Barry Kenneth Manners (Ceased)

• Correspondence address: 3 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom, GL50 3DA
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Chard (Ceased)

• Correspondence address: Stanmer Lodge, Southwood Lane, Cheltenham, Gloucestershire, United Kingdom, GL50 2QH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Barry Kenneth Manners (Ceased)

• Correspondence address: 16 Upper Norwood Street, Cheltenham, Glos, United Kingdom, GL53 0DS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control