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All Information about:
Name

Mountain Berg Holdings Limited
Address
10 St James's Place
London
SW1A 1NP
VAT ID no VAT ID available
Company No. 11532828 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ross, David Peter John Status: Active Notified: 23/08/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bott, Adrian John Alan London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Heneage John London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Nicholas Paul London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ballyclare Group Limited Status: Active Notified: 12/04/2019 Companies House Number: 08820424 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Mountain Berg Limited Status: Active Notified: 29/11/2018 Companies House Number: 07851252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •