MONTANA HOUSE LTD.

Company number 12067813

1 active person with significant control / 0 active statements

Tpg Grp Limited (Active)

• Correspondence address: Somerset House, D-F, York Road, Wetherby, West Yorshire, United Kingdom, LS22 7SU
• Notified on: 31 March 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registers Of Companies England
• Registration number: 14454195
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Edward Howes (Ceased)

• Correspondence address: 35 Progress Road, Leigh-On-Sea, England, SS9 5PR
• Notified on: 14 September 2020
• Ceased on: 31 March 2023
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Juan Miguel Gonzalez De La Torre (Ceased)

• Correspondence address: C/O Aw Accountancy & Bookkeeping, 16 Moselle Road, Biggin Hill, Westerham, England, TN16 3HS
• Notified on: 14 September 2020
• Ceased on: 31 March 2023
• Date of birth: January 1987
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Ian Parker (Ceased)

• Correspondence address: C/O Aw Accountancy & Bookkeeping, Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT
• Notified on: 25 June 2019
• Ceased on: 14 September 2020
• Date of birth: April 1984
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors