The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Montana, Bernard Paul
Montana, Bernard Paul
British co director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
The Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
Montana, Bernard Paul
British company director born in January 1957Resident in England
Registered addresses and corresponding companiesMontana, Bernard Paul
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom
IIF 6 Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 7 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
IIF 8 IIF 9 The Tall House, 6 Market Place, Tuxford, Nottinghamshire, NG22 0LJ, United Kingdom
IIF 10 The Tall House, 6 Market Place, Tuxford, Notts, NG22 0LJ, United Kingdom
Montana, Bernard
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
Mr Bernard Montana
British born in January 1957Resident in England
Registered addresses and corresponding companiesMr Bernard Paul Montana
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 15 Faldingworth Base, Spridlington Road, Faldingworth, Market Rasen, Lincolnshire, LN8 3SQ
Bernard Paul Montana
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES, England
- 1 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Officer
2018-09-21 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2017-03-10 ~ dissolvedIIF 5 - Director → ME
- 3 Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (2 parents)Officer 2023-12-08 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4EPAMFG LIMITED - 2010-02-02 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)3,519,090 GBP2024-03-31Officer 2010-01-19 ~ nowIIF 6 - Director → ME
- 5 Eden Point, Three Acres Lane, Cheadle Hulme, CheshireDissolved Corporate (2 parents)Officer 2012-11-06 ~ dissolvedIIF 8 - Director → ME
- 6 Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2011-07-13 ~ dissolvedIIF 10 - Director → ME
- 7MONTANA MACON LIMITED - 2009-07-08 Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-997 GBP2024-03-31Officer 1999-12-15 ~ nowIIF 3 - Director → ME
- 8 Crown House, 217 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2001-09-21 ~ dissolvedIIF 4 - Director → ME
- 9 Eden Point Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2012-04-10 ~ dissolvedIIF 1 - Director → ME
- 1 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,007,530 GBP2024-03-31Person with significant control 2018-09-21 ~ 2019-02-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2EPAMFG LIMITED - 2010-02-02 Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)3,519,090 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-12IIF 12 - Has significant influence or control → OE
- 3
FALDINGWORTH DEFENCE LTD
- nowDEFENCE SOLUTIONS FALDINGWORTH LTD - 2007-08-21DEFENCE SOLUTIONS UK LTD - 2007-08-07 Faldingworth Base Spridlington Road, Faldingworth, Market Rasen, LincolnshireActive Corporate (1 parent)Equity (Company account)28,418 GBP2023-12-31Officer 2012-08-30 ~ 2017-08-07IIF 2 - Director → MEPerson with significant control 2017-02-22 ~ 2017-08-01IIF 15 - Has significant influence or control → OE - 4 Building 76 Faldingworth Base, Spridlington Road, Faldingworth, Market Rasen, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-69,166 GBP2024-03-31Officer 2015-03-06 ~ 2020-03-04IIF 9 - Director → ME
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