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Montano, Filiberto
Montano, Filiberto
Italian company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMontano, Filiberto
Italian director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMontano, Filiberto
Italian entrepreneur born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
C/o G Teoli & Co, Balfour House, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Montano, Filiberto
Italian director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 2 Token House 1, Robert Street, Croydon, CR0 1QQ, England
Mr Filiberto Montano
Italian born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Filiberto Montano
Italian born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
- 1 1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)Officer
2016-03-08 ~ dissolvedIIF 7 - director → ME - 2 Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (2 parents)Officer 2020-03-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2021-02-28Officer 2020-03-03 ~ dissolvedIIF 4 - director → ME
- 4 Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (3 parents)Officer 2020-03-04 ~ dissolvedIIF 1 - director → ME
- 5 Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (3 parents)Officer 2020-03-04 ~ dissolvedIIF 2 - director → ME
- 6 C/o G Teoli & Co, Balfour House 741 High Road, North Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 11 - director → ME
- 7 1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-08 ~ dissolvedIIF 10 - director → ME
- 8METRO INVESTMENT HOLDINGS LTD - 2024-10-14 46 Nova Road, CroydonCorporate (1 parent)Equity (Company account)-7,995 GBP2024-03-31Officer 2016-03-08 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-08 ~ dissolvedIIF 6 - director → ME
- 1 1 Kings Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)457,889 GBP2023-10-31Officer 2016-01-11 ~ 2024-02-09IIF 5 - director → ME 2014-11-13 ~ 2015-04-08IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2024-02-09IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 869 High Road, LondonDissolved corporate (1 parent)Officer 2014-07-29 ~ 2015-04-06IIF 9 - director → ME
- 3 Greytown House, 221 - 227 High Street, Orpington, Kent, United KingdomDissolved corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2021-02-28Person with significant control 2020-03-03 ~ 2020-11-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
