The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Neale, Mark Robert
    Managing Director born in December 1967
    Individual (13 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Augier, Shantelle
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Fulat, Ahmed Yusuf
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Marcus David
    Financial Director born in December 1971
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 5
    HS 431 LIMITED - 2007-07-06
    5, Eccleston Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mr Mark Robert Neale
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dickinson, Amanda
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 3
    Raoux, Antoine Fabien
    Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Wood, Martin John
    Financial Controller
    Individual (27 offsprings)
    Officer
    2005-12-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Sykes, Timothy
    Director born in December 1969
    Individual
    Officer
    2002-10-07 ~ 2005-12-09
    OF - Director → CIF 0
    Sykes, Timothy
    Individual
    Officer
    2002-10-07 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 6
    Stinson, Julie Ann
    Individual
    Officer
    2009-07-31 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 7
    Augier, Shantelle
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 8
    Allen, Richard
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 9
    Deering, Carl
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Elaine
    Individual
    Officer
    2014-04-28 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Jeffrey, Nicholas
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Hobbs, Michael Peter
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 13
    EVER 1777 LIMITED - 2002-08-28
    74a, Greencroft Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2009-07-31
    PE - Secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-26 ~ 2002-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Previous name
EVER 1777 LIMITED - 2002-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    Info
    EVER 1777 LIMITED - 2002-08-28
    Registered number 04425373
    7a Howick Place, London SW1P 1DZ
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    S
    Registered number missing
    74a, Greencroft Gardens, London, NW6 3JQ
    CIF 1
  • MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 04425373
    5, Eccleston Street, London, England, SW1W 9LX
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2009-07-31
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.